【TM 4863 交流专区】马电讯

Weida

该公司为了要重回摩指成份股伪造假帐都再所不此！

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Weida

反贪会访TM公司是否涉及盈利假帐？

icy97

Type	Announcement
Subject	OTHERS
Description	TELEKOM MALAYSIA BERHAD (TM):ARTICLE ENTITLED TELEKOM CEO STANDOFF APPEARING IN THE EDGE FINANCIAL DAILY DATED 31 MAY 2019
We are pleased to attach herewith our clarification statement in regards to the aforesaid Article.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6182949

Attachments ann 310519final.pdf

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TELEKOM MALAYSIA BERHAD

Date of change	13 Jun 2019
Name	DATO' NOOR KAMARUL ANUAR BIN NURUDDIN
Age	60
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Science in Communications Engineering	Plymouth Polytechnic (now known as University of Plymouth)

Working experience and occupation

Dato' Noor Kamarul Anuar Nuruddin has more than 34 years of experience in the telecommunication industry, having progressively challenge and successfully managed telecommunication networks and services in Malaysia and Indonesia, with focus on fixed and mobile networks and mobile broadband services. He has led the strategy, planning and implementation of projects ranging from greenfield network, 3G, 4G to merger of cellular networks. He was part of the senior management team in driving the turnaround of Celcom Axiata Berhads (Celcom) performance with an achievement of 31 quarters of consecutive growth.Dato' Noor Kamarul started his career in telecommunication in TM in 1983 as Assistant Controller of Telecommunication and held various positions in TM until 1991. Thereafter, in 1992, he joined Cellular Communications Network (M) Sdn Bhd as Senior Manager Planning until his last position as Chief Operating Officer, Mobile in 1997. He then ventured to several telecommunication companies both in Malaysia and Indonesia before joining Celcom in 2003 as the Chief Technology Officer. He held various senior positions in Celcom before retiring in March 2018. He was most recently an independent consultant prior to joining TM.

Directorships in public companies and listed issuers (if any)

Telekom Malaysia Berhad (Public listed)

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Date of change	12 Jun 2019
Name	ENCIK SHAZRIL IMRI BIN MOKHTAR
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Others
Designation	Chief Operating Officer
Description	Ceased as Acting Group Chief Executive Officer (AGCEO).

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Electronics Engineering and Management Studies University College London, United Kingdom Bachelor of Engineering (1st Class Honours) 2 Others Leadership programmes Cambridge Judge Business School and Harvard Business School
Working experience and occupation	Prior to his appointment as AGCEO on 16 November 2018, Imri is TM's Chief Operating Officer (COO) responsible in overseeing the business operations of TM Group. He was previously the Executive Vice President (EVP) of unifi, TM's premier convergence brand, responsible for the end-to-end management of the converged portfolio comprising phone, broadband, mobile, TV, WiFi and value-added services for TM's home and SME customers.Imri brings over 20 years of experience in business strategy and operations from the communications and media industry. He first started his career with TM in 1996 and re-joined TM in 2005. He had served in various positions in TM including as Vice President (VP), Programme and Performance Management Office and EVP, Consumer. Prior to re-joining TM in 2005, Imri was at a pay-TV operator in Malaysia and before that a consultant at a global management consulting firm.

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Type	Announcement
Subject	OTHERS
Description	TM ANNOUNCES THE APPOINTMENT OF DATO' NOOR KAMARUL ANUAR NURUDDIN AS NEW MANAGING DIRECTOR / GROUP CHIEF EXECUTIVE OFFICER / EXECUTIVE DIRECTOR
We are pleased to attach herewith the announcement/press release on the above subject matter.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6190733

Attachments NR App TM MD GCEO.pdf

icy97

降价冲击业绩-马电讯财测目标价下调
http://www.enanyang.my/news/20190730/streamyx降价冲击业绩-br马电讯财测目标价下调/

icy97

tm-one与epoms合作-推动数字化营运和维护
https://www.enanyang.my/news/20190805/tm-one与epoms合作-br推动数字化营运和维护

icy97

营运成本减‧马电讯次季净利增12%
https://www.sinchew.com.my/content/content_2107625.html

（吉隆坡28日讯）马电讯（TM,4863,主板电讯媒体组）成本尽大化措施收效，使营运成本走低，推动截至2019年6月30日为止次季净利增加12.01%至1亿1418万4000令吉，首半年净利更显著增长63.05%至4亿2246万3000令吉。

首半年净利大增63%

不过，除了数码服务业务外，其他产品收入都欠佳，让次季营业额下跌5.71%至27亿6861万1000令吉，首半年的营业额也因此挫4.09%至为55亿4753万3000令吉。

该公司配合业绩发出文告指出，首半年的资本开销为4亿5000万令吉，或占营业额的8.1%，符合公司之前的指引。

该公司旗下宽频Unifi业务今年首半年家庭客户汇集渗透率达56%。目前Unifi宽频客户基础达216万位，预料将持续成长，主要是更多客户进一步加入价值链至三方-运作服务（3P）领域。该公司于2019年上半年推介unifi Air服务产品以提升现有Streamyx客户的上网体验。

马电讯的TM-ONE产品将使工业直系的数据转型及公共领域作好工业改革4.0的准备。目前该公司已经完成其双型核心数据中心，即在赛城推出巴生河流域IP核心数据中心。

专注客户加强表现

谈到未来业务展望，马电讯首席执行员拿督诺卡马鲁安努亚表示，业绩表现改善措施及有效的成本管理，将继续稳定公司的赚利。

他说：“我们会专注客户及加强公司表现，特别是投资在改善客户体验，增加全方位的客户购买以推动公司的营收。”

他表示，将为TM-ONE寻找更多在企业和公众领域的策略伙伴和客户进行合作，以朝向数码化和智能方案迈进，为大马成为数码国度出一分力。

冀强劲表现持续

诺卡马鲁安努亚在业绩汇报会指出，该公司希望今年次季及首半年标青业绩表现能够持续，特别是公司持续专注业务成长，包括在流动通讯领域寻求更好的增长动力，因为目前主要营收来自固定线路通讯领域。

首半年资本开销4.5亿

他指出，该公司将拨出营业额的18.0%供2019年的资本开销，至今首半年资本开销已拨出4亿5000万令吉或占营业额的8.1%，54%是投资在接驳通路，包括光纤与无线通讯领域、27%则投在支援系统以及19%则落在核心网络领域，其中逾半投资皆放眼改善客户服务及体验，以进一步推动营收成长。

有信心推5G服务

询及马电讯是否将进军5G领域，他表示，目前有关5G的频谱尚未出炉，这胥视通讯及多媒体委员会（MCMC）何时发出有关5G频谱而定，该公司有信心能够推出这项最新服务。

他说：“我们将会全力支持政府推出的国家光纤化及连接计划（NFCP）以进一步协助国家建造行动，只要政府发出正确的频谱，加上马电讯已拥有的光纤设施，相信不会有问题，将可攫取之前没有涉足领域的营收成长。”

NFCP是政府主导的5年（2019年至2023年）基础建设计划，并设定7大目标来改善国内数码连接情况。

市场预测未来2、3年的通讯业欠缼成长动力，马电讯是否有计划通过并购推动成长？

目前无并购打算

对此，诺卡马鲁安努亚表示，马电讯目前没有任何并购打算。

他说：“我们还是专注通过其他行动继续推动营收成长，同时也将通过训练员工提升能力，以推动公司业务成长，特别是在销售领域。”


文章来源 ： 星洲日报 2019-08-28

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,768,611	2,936,387	5,547,533	5,784,410
2	Profit/(loss) before tax	147,516	108,302	584,687	302,550
3	Profit/(loss) for the period	87,566	45,260	388,434	152,899
4	Profit/(loss) attributable to ordinary equity holders of the parent	114,184	101,933	422,463	259,088
5	Basic earnings/(loss) per share (Subunit)	3.04	2.71	11.24	6.89
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 ($$)	1.8950		2.0025

icy97

利好反映 前景未明‧马电讯财测下调
https://www.sinchew.com.my/content/content_2108495.html

（吉隆坡29日讯）马电讯(TM,4863,主板电讯媒体组）半年净利增长63%至4亿2246万令吉，分析员认为成本已显著合理化和改善赚益，未来是否促成营收增长推高盈利有待验证。

MIDF研究说，马电讯已成功合理化成本，显著改善赚益与盈利，未来可否促成营收增长正待观察。

马电讯业绩亮丽无法反映在股价，今日盘中最低跌43仙至3令吉65仙，闭市收窄跌幅至3令吉74仙，跌34仙，全场第二下跌股。

MIDF指出，马电讯派息率60%，在有庞大资本开销下，维持周息率4%。

达证券指出，管理层指今年营收可能减低至个位数，因而下修今明两年财测4.8%与4.9%至净赚8.8亿至9.0亿令吉之间。

大众研究说，马电讯面临的法规压力虽已减，不预期宽频再减价，因而盈利可向上增长。然而，为淘汰龟速Streamyx需高成本，且失去原有Streamyx客户比提升至Unifi的客户多，宽频市占率受竞争者进一步侵蚀。

内阁最近批准5年期的216亿令吉全国光纤连接计划（NFCP），大众相信这项计划部分融资数码基建（特别在未能服务到的地区），虽然马电讯有机会参与，料经济回酬低。

肯纳格研究指出，首半年挹注资本开销4.5亿令吉，预定全年资本开销占营收的18%（预测今年营收112亿），下半年将凌厉提升网络，包括铜线网络。

每股派息料达11.8仙

次季并未宣布派息，达证券预测2019财政年每股派息达11.8仙，或派息率的40%至60%，周息率达2.9%。毛负债比从首季的2.24倍，增至次季的2.46倍。

作者 ： 张启华
文章来源 ： 星洲日报 2019-08-30

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TELEKOM MALAYSIA BERHAD

Date of change	01 Nov 2019
Name	ENCIK RAZIDAN BIN GHAZALLI
Age	56
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Malaysian Institute of Accountants    Malaysia 2 Professional Qualification Chartered Institute of Marketing   United Kingdom 3 Degree Bachelor of Commerce (Finance & Accounting) University of Tasmania, Australia
Working experience and occupation	Razidan Ghazalli was appointed as financial advisor in TM on 16 September 2019. He has 34 years of working experience in public accounting and others in the commercial sector within the telecommunication, plantation and logistics industry. He has strong grasp of core finance functions including treasury, tax, merger and acquisition, capital expenditures, funding, IPO and transformation including international experience in Indonesia, Vietnam, Germany, Bangladesh, South Africa, and Netherlands, amongst others.He was with Celcom Malaysia Berhad for 9 years covering various portfolio in finance and marketing, internal audit, finance operations, planning and development and business development.  He was with Tradewinds Plantation Berhad where he spent 6 years holding various positions such as Chief Financial Officer, Chief Operating Officer and Chief Executive Officer for the plantation, sugar and rubber businesses before he left in December 2016.

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Date of change	31 Oct 2019
Name	CIK NOR FADHILAH BINTI MOHD ALI
Age	49
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other opportunities.
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

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Accounting (Hons) International Islamic University 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants 3 Professional Qualification Associate Member (ACIS) Malaysian Institute of Chartered Secretaries and Administrators 4 Others Strategic Leadership Programs Said Business School, University of Oxford, United Kingdom and IMD Business School
Working experience and occupation	Nor Fadhilah is a Chartered Accountant with the Malaysian Institute of Accountants (MIA) and was appointed as the Group Chief Financial Officer (CFO) of TM on 15 May 2017. She has gathered more than 20 years of relevant experience in strategy and finance. As a key member of the Group's executive management team, her role as the Group CFO provides the Group with strategic leadership, and aligning business and finance strategy to grow the business. As a Group CFO, this leadership role covers all aspects of finance strategy, corporate finance, financial management, business planning, tax, treasury, investors relation, performance improvement programs, business assurance and risk management, and corporate governance.Nor Fadhilah has also attended Strategic Leadership Programs at Said Business School, University of Oxford United Kingdom and IMD Business School.She was appointed the Financial Controller of TM Group in August 2015 and assumed dual role as the General Manager of Group Strategy, until her appointment as the Group CFO. Prior to TM, Nor Fadhilah has a brief career start at PricewaterhouseCoopers.She is a member of the Integrated Reporting Steering Committee (IRSC) established by the Council of the MIA, with the primary objective to promote the adoption of Integrated Reporting in Malaysia.In September 2019, Nor Fadhilah was awarded Best CFO in Malaysia at the Alpha South East Asia 9th Annual Institutional Awards for Corporates.
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	Holds direct interest in TM of 3,600 ordinary shares or 0.0001% of TM's issued and paid up capital.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,852,553	2,946,025	8,400,086	8,730,435
2	Profit/(loss) before tax	301,466	-431,590	886,153	-129,040
3	Profit/(loss) for the period	236,385	-429,494	624,819	-276,595
4	Profit/(loss) attributable to ordinary equity holders of the parent	261,306	-175,593	683,769	83,495
5	Basic earnings/(loss) per share (Subunit)	6.95	-4.67	18.19	2.22
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 ($$)	1.9671		2.0025

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,034,110	3,088,861	11,434,196	11,819,296
2	Profit/(loss) before tax	38,912	146,453	925,065	17,413
3	Profit/(loss) for the period	-67,419	16,082	557,400	-260,513
4	Profit/(loss) attributable to ordinary equity holders of the parent	-51,093	69,659	632,676	153,154
5	Basic earnings/(loss) per share (Subunit)	-1.37	1.86	16.82	4.08
6	Proposed/Declared dividend per share (Subunit)	10.00	2.00	10.00	2.00
		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 ($$)	1.9527		2.0025

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TELEKOM MALAYSIA BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Final interim single tier dividend of RM0.10 per share for financial year ended 31 December 2019
Ex-Date	06 Mar 2020
Entitlement date	09 Mar 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	03 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Mar 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.1000

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TELEKOM MALAYSIA BERHAD

Date of change	11 May 2020
Name	TAN SRI DATO' SERI MOHD BAKKE BIN SALLEH
Age	65
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (Economics)	London School of Economics, United Kingdom
2	Professional Qualification	Fellow	Institute of Chartered Accountants in England and Wales
3	Professional Qualification	Member	Malaysian Institute of Accountants

Working experience and occupation

He is currently the Chairman of Federal Land Development Authority (FELDA) a position he held since 1 July 2019. Prior to that he was the Acting Group Chief Executive Officer (CEO) and President at Sime Darby Berhad in July 2010 and later confirmed in the position in November 2010. Post-demerger of Sime Darby Group in November 2017, he was appointed Executive Deputy Chairman & Managing Director (MD) of Sime Darby Plantation Berhad until his retirement at the end of June 2019. Before joining Sime Darby Berhad in July 2010, Tan Sri Dato Seri Mohd Bakke was the Group Managing Director (MD) of Felda Holdings Bhd in 2005 and subsequently, the Group President and CEO of Felda Global Ventures Holdings Bhd (FGV) in January 2009. He was the Group MD and CEO of Lembaga Tabung Haji from 2001 to 2005 and served as the Chairman of Bank Islam Malaysia Berhad from April 2008 to July 2010.He started his career in Malaysia in 1983 as an Audit Senior at Ernst & Young before joining Caltex Oil Malaysia Ltd as the Head of Internal Audit in 1984. He later joined Citibank Kuala Lumpur as the Head of Audit Division for Malaysia and Brunei in 1985, and subsequently became the Assistant Vice-President of the Real Estate Division until 1988. He then joined Island & Peninsular Berhad as the Chief Financial Officer and later became the General Manager (GM) of the Plantation Division and subsequently promoted to Group GM before leaving in 1993. Subsequently, he was appointed Managing Director (MD) of Electra House Sdn Bhd and later joined Syarikat Perumahan Pegawai Kerajaan Sdn Bhd as MD from 1994 to 1998 and Federal Power Sdn Bhd from 1998 to 1999. He also served as Director, Property Division of Pengurusan Danaharta Nasional Berhad from 1999 to 2001.He is also a Pro-Chancellor of Universiti Putra Malaysia (UPM), Chairman of Yayasan FELDA and Council Member of Yayasan Sime Darby.

Directorships in public companies and listed issuers (if any)

Listed - Eastern & Oriental BerhadNon Listed - Petroliam Nasional Berhad and Yayasan Sime Darby

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Date of change	10 May 2020
Name	ENCIK ROSLI BIN MAN
Age	66
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Cessation of office as an Appointed Director and Non-Independent Non-Executive Chairman of TM.
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

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electrical and Electronic Engineering (Electrical Design and Instrumentation)	University of Glasgow, United Kingdom
2	Diploma	Electrical and Electronic Engineering (Communications)	Technical College, Kuala Lumpur, Malaysia

Working experience and occupation	Rosli Man has more than 32 years of experience in the telecommunications industry, before he resigned as an Independent Non-Executive Director of Telekom Malaysia Berhad (TM) in 2008. Since then, he has immersed himself in consultation works before returning to TM as its Non-Independent Non-Executive Chairman on 3 December 2018.He first joined the telecommunication industry in Jabatan Telekom Malaysia in 1976 as Assistant Controller where he gained wide exposure in telecommunication services including the task to implement the countrys first mobile telecommunication service, i.e. ATUR 450. He then moved to the private sector by joining the Fleet group as its Group Manager, Technical Services in 1985. From 1988 to 1996, he was instrumental in setting up the first privately owned telecommunications company in Malaysia, the then Celcom (Malaysia) Sdn Bhd (Celcom), catering to the cellular telecommunication business. He left Celcom as its President in 1996 to join Prismanet Sdn Bhd as Managing Director and held the position until November 1998. In July 2000, he joined Natrindo Telpon Sellular (NTS), the GSM 1800 cellular operator in East Java, Indonesia as Chief Operating Officer. He left NTS in January 2002.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest in 3,700  ordinary shares in TM, held by his son, Mohd Azizi Rosli.

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Type	Announcement
Subject	OTHERS
Description	TM ANNOUNCES APPOINTMENT OF NEW CHAIRMAN
We attach herewith news release on the above matter.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048892

Attachments NR TM New Chairman.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,557,115	2,778,922	2,557,115	2,778,922
2	Profit/(loss) before tax	160,091	437,171	160,091	437,171
3	Profit/(loss) for the period	140,614	300,868	140,614	300,868
4	Profit/(loss) attributable to ordinary equity holders of the parent	152,523	308,279	152,523	308,279
5	Basic earnings/(loss) per share (Subunit)	4.05	8.20	4.05	8.20
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 ($$)	1.8960		1.9527