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Datuk Bazlan
bin Osman
Independent
Non-Executive Director
Malaysian / 55 / Male
Date of Appointment:
5 April 2019
Date of Last Re-election:
N/A
Academic/Professional
Qualification(s):
• Fellow, ACCA of United Kingdom
• Chartered Accountant, Malaysian
Institute of Accountants
• Diploma in Accounting, Polytechnic
of North London, United Kingdom
Past/Present Appointment(s):
• Independent Non-Executive
Director, Citibank Berhad
(July 2019-present)
• Non-Executive Chairman, GITN Sdn.
Bhd. (May 2017-present)
• VADS Berhad (2012-February 2019)
• Group Chief Financial Officer
(2005-2017), Deputy Group Chief
Executive Officer (2017-2018),
Acting Group Chief Executive
Officer (June-November 2018) and
Executive Director (2008-February
2019), Telekom Malaysia Berhad
• Non-Executive Director, Labuan
Reinsurance (L) Ltd (2007-2012)
• Director, PT XL Axiata Tbk (2005-
2008)
• Senior Vice President, Corporate
Finance & Treasury (2001) and
Chief Financial Officer (2002-
2005), Celcom Axiata Berhad
• Independent Non-Executive
Director, Nationwide Express
Holdings Berhad (1994-2005)
• Senior Vice President, Finance/
Company Secretary, Kumpulan
Fima Berhad (1994-2000)
• Accounting & Financial Control
Manager, American Express
Malaysia Berhad (1993-1994)
• Finance, Corporate Offices, Kuala
Lumpur, Melaka & Singapore, Sime
Darby Group (1989-1993)
• Auditor, Messrs. Hanafiah Raslan &
Mohamad (1986-1989)
Present Directorship(s) of Public and
Listed Companies:
Citibank Berhad (non-listed)
Membership of Board Committee(s):
Audit Committee
Securities holdings in the Company:
NIL
Family relationship with any director
and/or major shareholder of the
Company:
NIL
List of convictions for offences within
the past five (5) years other than
traffic offences and particulars of any
public sanction or penalty imposed
by the relevant regulatory bodies
during financial year:
NIL
Board meeting attendance during the
financial year:
N/A
(He was appointed to the Board as an
Independent Non-Executive Director on
5 April 2019)
corporate
information
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