【TM 4863 交流专区】马电讯

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,848,023	2,964,629	2,848,023	2,964,629
2	Profit/(loss) before tax	194,248	263,744	194,248	263,744
3	Profit/(loss) for the period	107,639	184,445	107,639	184,445
4	Profit/(loss) attributable to ordinary equity holders of the parent	157,155	230,434	157,155	230,434
5	Basic earnings/(loss) per share (Subunit)	4.18	6.13	4.18	6.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0125		2.0872

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Date of change	06 Jun 2018
Name	DATO' SRI MOHAMMED 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.

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Type	Announcement
Subject	OTHERS
Description	TM ANNOUNCES DEPARTURE OF DATO SRI MOHAMMED SHAZALLI RAMLYDatuk Bazlan Osman appointed as Acting Group Chief Executive Officer
We attach herewith the ánnouncement/press release on the above subject matter. This announcement is dated 6 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5818541

Attachments NR GCEO 6June18.pdf

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Date of change	06 Jun 2018
Name	DATUK BAZLAN BIN OSMAN
Age	54
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Deputy Chief Executive Officer
New Position	Group Chief Executive Officer
Directorate	Executive
Qualifications	1. Fellow of the Association of Chartered Certified Accountants (ACCA), United Kingdom.2. Chartered Accountant of the Malaysian Institute of Accountants.3. Member of Issues Committee, Malaysian Accounting Standards Board from 2006 until 2010.4. Attended the IMD Programme for Senior Executives in 2008.5. Attended the Strategic Leadership Programme, University of Oxford's Said Business School i 2013
Working experience and occupation	Datuk Bazlan began his career as an auditor with a public accounting firm in 1986. He served the Sime Darby Group, holding various finance positions in its corporate offices in Kuala Lumpur, Singapore and Melaka from 1989 to 1993. He then had a stint with American Express Malaysia Berhad before joining Kumpulan FIMA Berhad in 1994, where he was subsequently appointed Senior Vice President (SVP), Finance/Company Secretary. He joined Celcom Axiata Berhad in 2001 as the SVP, Corporate Finance and Treasury and was appointed the Chief Financial Officer (CFO) in 2002 prior to his appointment as TM Group CFO in 2005. He also oversees the operations of Global Wholesale, Support Business and Multimedia University. He is the Chairman of Fiberail Sdn Bhd and sits on the board of several subsidiaries of TM Group including VADS Berhad, Universiti Telekom Sdn Bhd and Webe Digital Sdn Bhd.In 2015, he was named in the Global Telecomms Business 50 CFOs to Watch and was named Best CFO in Malaysia at the Southeast Asias Institutional Investor-Corporate Award 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	a) Direct holding of 2,134 ordinary shares in TMb) Granted 454,000 Performance Shares pursuant to TM's Long Term Incentive Plan (LTIP), a share issuance scheme approved by the shareholders on 28 April 2016.

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马电讯设新的迪拜子公司 专注海湾国家销售
Sulhi Azman/theedgemarkets.com
June 07, 2018 20:08 pm +08

（吉隆坡7日讯）马电讯（Telekom Malaysia Bhd）在迪拜设立一家独资子公司，以专注于阿联酋、卡塔尔、巴林、科威特和阿曼等海湾国家的区域销售。

马电讯指出，注册为Telekom Malaysia DMCC的新子公司坐落在自由贸易区，迪拜多种商品交易中心（Dubai Multi Commodities Centre，DMCC）。

马电讯今日向大马交易所报备：“成立Telekom Malaysia DMCC，不会对公司截至今年12月杪财政年的盈利和每股净资产有任何实质影响。”

Telekom Malaysia DMCC的发行资本为5万阿联酋迪拉姆（5万4100令吉）。


（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	FORMATION OF A WHOLLY OWNED SUBSIDIARY, TELEKOM MALAYSIA DMCC IN DUBAI, UNITED ARAB EMIRATES
Telekom Malaysia Berhad (TM) wishes to announce that Telekom Malaysia DMCC has been registered as a Company with Limited Liability on 23 May 2018 and that all the Requirements under the provisions of law No. (4) of 2001 and order dated 1 May 2002 in respect of Establishing Dubai Multi Commodities Centre Authority (DMCCA) has been satisfied. Following thereto, TM has on 29 May 2018 been registered as the registered holder of the entire issued capital of 50 shares of AED1,000.00 each amounting to AED50,000.00, resulting in Telekom Malaysia DMCC becoming a wholly-owned subsidiary of TM. Telekom Malaysia DMCC is based in Dubai’s free trade zone i.e. Dubai Multi Commodities Centre (DMCC) which is an international trade hub of United Arab Emirates. Rationale for the Formation The formation of Telekom Malaysia  DMCC is part of TM’s global expansion effort to cover the Middle East markets and will assume the role of TM’s regional sales focusing on UAE, Qatar, Bahrain, Kuwait and Oman. Financial Impact The formation of Telekom Malaysia DMCC will not have any material effect on the earnings and net assets per share of TM for the financial year ending 31 December 2018. Interest of Directors and Substantial Shareholders None of the directors or major shareholders and/or persons connected to them have any interest, direct or indirect in the formation of Telekom Malaysia DMCC. This announcement is dated 7 June 2018.

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Weida

火箭党哥槟城又有利网民不利公司的盈利新制作加速网络减半价格！

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Type	Announcement
Subject	OTHERS
Description	ANNOUNCEMENT OF REVISED HEADLINE KEY PERFORMANCE INDICATORS
Telekom Malaysia Berhad (TM) wishes to make the following announcement: TM Group headline Key Performance Indicators (KPIs) have been set and agreed by the Board of Directors and Management of TM as part of the broader KPI framework that TM has in place, and are disclosed on a voluntary basis. In light of the current market and operating landscape, we are revising the headline KPIs for Financial Year (FY) 2018 as follows: FY2018 Headline KPIs Headline KPIs Original 2018 Target Revised Headline KPIs Revised 2018 Target 1. Revenue Growth (%) 3.5 – 4.0 1. Revenue Growth (%) -1.0 to Flat 2. EBIT Growth (%) Maintain 2017 EBIT RM 2. EBIT (RM) Approximately 1.0 billion 3. Customer Satisfaction      Measure* 74 3. Customer Satisfaction      Measure* 72 For further details please refer to the included attachment. The headline KPIs represent the main corporate targets set by TM for FY2018. These headline KPIs are targets or aspirations set by the Company as a transparent performance management practice. These headlines shall not be construed as forecast, projection or estimates of the Company or representations of any future performance, occurrence or matter as the headlines are merely a set of targets/aspirations of future performance aligned to the Company’s strategy and which have been derived on the assumption that the Group shall operate under the current business environment. Initiatives are being undertaken at TM which entail introducing new attractive broadband and mobile packages for consumers and capturing new opportunities in both the private and public sector; whilst optimising operational cost, manpower productivity and capital efficiencies. *Customer Satisfaction will be measured using TRI*M index measuring end to end customer experience on products and all touch points. TRI*M (Measuring, Managing and Monitoring) is a standardised indicator system. It analyses, measures and portrays stakeholders’ relationships on the basis of standardised indicators. The TRI*M index is an indicator of the status quo of a particular relationship e.g. for customer loyalty : overall ratings, recommendation, repeat purchasing of products/services, and a company’s competitive advantage. The information is based on surveys/interviews on a sample customer base.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5843561

Attachments NR Revised 2018 KPI.pdf