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About TM

Explore our profile to find out more about who we are and what we stand for.

BOARD OF DIRECTORS

Tan Sri Dato’ Seri Dr Sulaiman Mahbob
Chairman​
Non-Independent Non-Executive Director

Dato’ Sri Mohammed Shazalli Ramly 
Managing Director/Group Chief Executive Officer (MD/Group CEO) Non-Independent Executive Director​

Datuk Bazlan Osman
Executive Director/
Deputy Group Chief Executive Officer 
Non-Independent Executive Director

Dato’ Sri Dr Mohmad Isa Hussain
Non-Independent
Non-Executive Director

Nik Rizal Kamil Tan Sri Nik Ibrahim Kamil
Non-Independent
​Non-Executive Director​​

Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin
Senior ​Independent
Non-Executive Director

Datuk Zalekha Hassan
Independent
Non-Executive Director​

Davide Giacomo Federico Benello @
David Benello

Independent
Non-Executive Director

Datuk Seri Fateh Iskandar
Tan Sri Dato’ Mohamed Mansor

Independent
Non-Executive Director

Gee Siew Yoong
Independent
Non-Executive Director

Tunku Afwida 
Tunku Dato' A. Malek

Independent 
Non-Executive Director

​Balasingham A. Namasiwayam
Independent 
Non-Executive Director

Dato' Asri Hamidin @ Hamidon
Alternate Director to Dato’ Sri Dr Mohmad Isa Hussain​​

Non-Independent
Non-Executive Alternate Director


 

 

COMPANY SECRETARIES

Hamizah Abidin (LS0007096)
Zaiton Ahmad
(MAICSA 7011681)


REGISTERED OFFICE

Level 51, North Wing
Menara TM
Jalan Pantai Baharu
50672  Kuala  Lumpur
Malaysia

Tel :  603-2240 1221
Fax :  603-2283 2415


HEAD OFFICE

Menara TM
Jalan Pantai Baharu
50672  Kuala  Lumpur
Malaysia

Tel :  603-2240 9494
Website : www.tm.com.my


DATE OF INCORPORATION

12 October 1984


STOCK  EXCHANGE  LISTING

Listed on the Main Market of Bursa Malaysia Securities Berhad
Listing Date : 7 November 1990
Stock Name : TM
Stock Code : 4863
Stock Sector:  Trading/Services


SHARE  REGISTRARS

Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
​​​Selangor Darul Ehsan

Tel : 603-7849 0777 [Helpdesk)
Fax:  603-7841 8151/52

Email : ssr.helpdesk@symphony.com.my​


Website :
www.symphony.com.my


AUDITORS

PricewaterhouseCoopers
(AF: 1146)
Level 10, 1 Sentral,
Jalan Rakyat 
Kuala Lumpur  Sentral
50470  Kuala  Lumpur
Malaysia

Tel : 603-2173 1188
Fax : 603-2173 1288
Website : www.pwc.com


CHIEF CUSTOMER EXPERIENCE

Dato' Rafa'ai Samsi
Dato' Rafa'ai is responsible for TM's overall customer service experience management and transformation initiatives. He is also the Chie​f Technology and Innovation Officer. 

Tel : 603-2240 2944
Fax : 603-2240 8590
Email : ccx@tm.com.my

 

HEAD OF INVESTOR RELATIONS

Rohaila Mohamed Basir
As the General Manager, Investor Relations, Rohaila is responsible for investor relations  matters, reporting to the Executive Director/Group Chief Financial Officer. Rohaila graduated with an LLB (Hons.) from the University of Malaya. She joined TM in February 2011.  Rohaila spent five years in private legal practice specialising in banking and corporate finance prior to joining Malaysian Airline System Berhad in 2004, where she served as General Counsel until 2008. She then joined MMC Corporation Berhad as its Legal Advisor and later moved on to be Senior Manager, Group Managing Director’s Office in 2009, where she headed the corporate communications function and handled investor relations for the company.

Tel : 603-2240 4848
Fax : 603-7955 0533
Email : investor@tm.com.my


CHIEF INTERNAL AUDITOR

Hazimi Kassim
Hazimi is responsible for the management of internal control and review of its effectiveness, adequacy and integrity.  

Tel : 603-2240 1919
Fax : 603-7955 6235
Email : hazimi.kassim@tm.com.my


CHIEF LEGAL AND INTEGRITY OFFICER

Idrus Ismail
Idrus is responsible for legal and corporate ethics and integrity matters in the Group. 

Tel : 603-2240 1700
Fax : 603-2240 6791
Email : idrus.ismail@tm.com.my


CHIEF CORPORATE & REGULATORY OFFICER

Ahmad Ismail
Ahmad is responsible for the Group’s corporate and regulatory matters. 

Tel : 603-2241 5799
Fax : 603-2241 5769
Email : ahmisa@tm.com.my