BOARD OF DIRECTORS

Wan Shamilah Binti Wan Muhammad Saidi
Director - Appointed on 9/8/2021
Amar Huzaimi Md Deris
Director - Appointed on 21/8/2018
Mr Balasingham a/l A. Namasiwayam
Chairman - Appointed on 15/2/2022
Ir. Azizi A Hadi
Director - Appointed on 29/10/2019
YBrs. Mohd Rani Hisham Bin Samsudin
Director - Appointed on 6/10/2021

Director - Appointed on 9/8/2021

Wan Shamilah Binti Wan Muhammad Saidi

Wan Shamilah is currently the Head of Group Corporate Finance. A PETRONAS Scholar, she graduated with a Bachelor of Science in Economics and Accounting from University of Bristol, England. She is a fellow of the Institute of Chartered Accountants in England & Wales (ICAEW) and a member of the Malaysian Institute of Accountants. She attended Advanced Management Program (AMP) at Harvard Business School in 2016.

Shamilah has served in variety of roles across several business segments in PETRONAS. She was the Chief Financial Officer for three key subsidiaries within the group, being PETRONAS Gas Berhad, MLNG and PETRONAS Chemicals Group. She has also held the position of Senior General Manager for Crude Oil Marketing & Trading and Corporate Strategic Planning of PETRONAS. Prior to her current role, she led digital transformation for PETRONAS as Chief Digital Officer.

She was appointed as Board of Director Fiberail on 9th of August 2021.

Director - Appointed on 21/8/2018

Amar Huzaimi Md Deris

Amar Huzaimi, 46, holds a Bachelor of Commerce (Accounting and Finance) from Monash University (Clayton), Australia and a Master’s in Business Administration (MBA) from Deakin University Australia, both on TM scholarships. He is also a Fellow Certified Practicing Accountant Australia (FCPA Australia) and a former Certified Information System Auditor (CISA). He has also attended various leadership programmes including Proteus at London Business School (LBS). He was redesignated as EVP TM WHOLESALE on 1 February 2020 following the realignment of TM Group structure.

Amar also sits on the boards of several subsidiaries of TM Group under TM WHOLESALE cluster including as Chairman of Fiberail Sdn. Bhd.

Chairman - Appointed on 15/2/2022

Mr Balasingham a/l A. Namasiwayam

Balasingham, aged 70, a Malaysian, who holds a Bachelor of Science (Hons) in Electrical Engineering from Portsmouth Polytechnic, United Kingdom and Diploma in Electrical Engineering from Technical College, Kuala Lumpur. He is a Fellow of the Institution of Engineers, Malaysia and a member of Institution of Engineering and Technology of United Kingdom. He is also a Professional Engineer of the Board of Engineers, Malaysia.

Balasingham has been involved in the telecommunications industry for more than 45 years.

In 2003, he was appointed as CEO of Fiberail Sdn Bhd (Fiberail), TM’s joint venture company, involved in the deployment of fibre cable and sale of fibre products. In 2008, he was appointed Business Advisor of Fiberail, assisting the Board and Management in all aspects of the company, until the expiry of his contract in June 2009. Balasingham is the Chairman of Board Risk Committee and a Member of Board Audit Committee, Board Nomination and Remuneration Committee and Board Tender Committee. He was reappointed as a Chairman of Fiberail 15 February 2022

Director - Appointed on 29/10/2019

Ir. Azizi A Hadi

Ir. Azizi, 56, a Malaysian, holds an MBA from Universiti Putra Malaysia and a Bachelor of Science in Electrical Engineering from Wichita State University, USA. He had also attended leadership program at Harvard, Cambridge, and Stanford. He is a Professional Engineer registered with Board of Engineers Malaysia and a Professional Technologist registered with Malaysia Board of Technologist. Ir. Azizi is an adjunct professor of Faculty of Engineering, Universiti Tun Hussein Onn Malaysia (UTHM).

He was appointed as Chief Operating Officer (Commercial & Technology) on 1 September 2020 and is covering the Chief Information Security Officer (CISO) position effective 1 August 2020. Ir. Azizi also sits on the board of few subsidiaries of TM including Universiti Telekom Sdn Bhd (the operator of Multimedia University (MMU), Webe Digital Sdn Bhd and Fibercomm Network (M) Sdn Bhd and Fiberail Sdn Bhd.

Director - Appointed on 6/10/2021

YBrs. Mohd Rani Hisham Bin Samsudin

YBrs. Encik Mohd Rani Hisham bin Samsudin, aged 59, was appointed as CEO on 1st December 2020. He was a former Group Chief Executive Officer of Kontena Nasional Bhd and currently, he is the CEO of KTMB who has over 23 years of experience in transport and logistics. A graduate of Northrop University in the US, he also was previously the group CEO of Pos Aviation Services Sdn Bhd (formerly known as KL Airport Services Sdn Bhd) under DRB-Hicom Bhd and was also CEO of KN Sime Logistics Sdn Bhd. He is being appointed as a Board of Directors Fiberail on 6th October 2021.

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FINANCE / PROCUREMENT : +6 (03) 8319 3941
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