Change In Boardroom - Dato' Sri Mohammed Shazalli Bin Ramly

06 June 2018

Date of change 06 Jun 2018
Name DATO' SRIMOHAMMED SHAZALLI BIN RAMLY
Age 56
Gender Male
Nationality Malaysia
Designation Managing Director
Directorate Executive
Type of change Resignation
Reason

Dato' Sri Mohammed Shazalli Ramly has tendered his resignation as Managing Director/Group CEO (MD/GCEO) of Telekom Malaysia Berhad (TM) on 6 June 2018.

Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
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 Ramly is the MD/GCEO of TM since 1 May 2017. He was most recently the Regional Chief Executive Officer (CEO) and Corporate Executive Vice President (EVP) for Axiata Group Berhads South East Asia operations, after being promoted from his previous position as the CEO and director of Celcom Axiata Berhad (Celcom), a position he held from 1 September 2005 until 31 August 2016. Prior to his appointment at Celcom, he was the Chief Executive Officer of NTV7, Malaysia's 7th terrestrial TV station, a position he held for 8 years since its launch in 1998. Dato Sri Shazalli left his mark in the FMCG industry, prior to his service with NTV7. He served Unilever (1987 - 1993) both in Malaysia and Indonesia, followed by the Malaysian Tobacco Company (MTC) and British American Tobacco (BAT) (1993 1996) both in Malaysia and the United Kingdom. He also served as ASTRO Marketing Director for two years where he pioneered the launch of ASTRO digital satellite services in Malaysia. In recognition of his achievements, Dato Sri Shazalli was bestowed the Business Leadership Award 2009: Telecommunications Sector; 2010 as the Masterclass CEO of the Year by Malaysia Business Leadership Award and in 2012 CEO of The Year by PC.Com Readers Choice Awards. He was also conferred the ICT Personality of the Year at the PIKOM Leadership Awards Night in 2013, awarded Tokoh ANSARA in 2014 and Tokoh Alumni UiTM in 2016.

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

NIL

Details of any interest in the securities of the listed issuer or its subsidiaries

NIL

Remarks :

Upon his resignation as MD/GCEO of TM, Dato' Sri Mohammed Shazalli Ramly ipso facto cease to be member of the Board Tender Committee.

Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 06 Jun 2018
Category Change in Boardroom
Reference Number C03-06062018-00003