| Date of change | 01 May 2017 |
| Name | DATO' SRIMOHAMMED SHAZALLI BIN RAMLY |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Appointment |
| Qualifications |
1. Universiti Teknologi MARA Perlis. 2. Bachelor of Science (Marketing) from Indiana University Bloomington, Indiana, USA. 3. MBA from St. Louis University, Missouri, USA. |
| Working experience and occupation |
Dato' Sri Mohammed Shazalli is currently the Regional Chief Executive Officer (CEO) for Axiata Group Berhad's South East Asia operations. Prior thereto, he was the CEO and director of Celcom Axiata Berhad (Celcom), a position he held from 1 September 2005 until 31 August 2016. Prior to that, he was also the CEO of NTV7, Malaysia's seventh terrestrial TV station for eight years. Dato' Sri Mohammed Shazalli was involved in consumer goods industry, such as Lever Brothers between 1987 to 1993, the Malaysian Tobacco Company (MTC) and British American Tobacco (BAT) in 1993 to 1996, both in Malaysia and the United Kingdom. He also served as Astro's Marketing Director for two years where he pioneered the launch of Astro digital satellite services in Malaysia. Whilst serving Celcom, Dato' Sri Mohammed Shazalli has been recognised for his leadership, receiving various awards including Masterclass CEO of the Year Award and CEO of the Year by PC.Com Reader's Choice Awards, and the Business Leadership Award. In 2013, he was also conferred the 'ICT Personality of the Year' at the PIKOM Leadership Awards Night. |
| Directorships in public companies and listed issuers (if any) |
Public Companies as at 21 March 2017: 1. Celcom Axiata Berhad 2. Escape Axiata Berhad 3. Aviation Group Berhad 4. Malaysian Airlines Berhad 5. Pulau Mabul Berhad 6. Kuala Lumpur Business Club |
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
As at the date of this announcement, there is a conflict of interest by virtue of his employment in Axiata Group Berhad (Axiata) and directorship in the subsidiaries of Axiata. The issue will be resolved accordingly ahead of his appointment as the Company's MD/Group CEO effective 1 May 2017. |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
|
Dato' Sri Shazalli is appointed as the Managing Director/Group Chief Executive Officer (MD/Group CEO) of TM effective 1 May 2017. He is an Appointed Director of TM's Special Shareholder, the Minister of Finance, a body corporate established under the Minister of Finance (Incorporation) Act 1957 pursuant to Article 109 of TM's Articles of Association. |
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 21 Mar 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-15032017-00006 |