Change In Boardroom - Datuk Bazlan Bin Osman

16 November 2018

Date of change 28 Feb 2019
Name DATUKBAZLAN BIN OSMAN
Age 54
Gender Male
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Resignation
Reason

To pursue other interests.

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
Professional Qualification

Accounting

Association of Chartered Certified Accountants (ACCA), United Kingdom

Fellow of the ACCA

2
Professional Qualification

Accounting

Chartered Accountant of the Malaysian Institute of Accountants (MIA)


3
Others

IMD Programme for Senior Executives in 2008 and the Strategic Leadership Programme

University of Oxfords Saïd Business School


Working experience and occupation

Datuk Bazlan was appointed Non-Independent Executive Director of TM on 25 April 2008 and was TM's Executive Director (ED)/Group Chief Financial Officer until 31 March 2017. He was then appointed ED/Deputy Group Chief Executive Officer (CEO) of TM effective 1 April 2017 and was appointed ED/Acting Group CEO of TM effective 6 June 2018.

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 CFO in 2002 prior to his appointment as TM Group CFO in 2005. He was a member of the Issues Committee of the Malaysian Accounting Standards Board from 2006 until 2010.

He currently sits on the board of several subsidiaries of TM Group including VADS Berhad, Webe Digital Sdn Bhd including as chairman of Fiberail Sdn Bhd and GITN Sdn Bhd. He is also a director of Malaysia Digital Economy Corporation Sdn Bhd (MDEC) and a member of UniKL Industrial Advisory Board.

In 2016, Datuk Bazlan was awarded Best CFO (Malaysia) at the 10th Annual Alpha Southeast Asia Institutional Investor-Corporate Awards as well as CFO of the Year (Excellence in Financial Planning & Analysis) at the 5th Annual CFO Innovation Awards, on top of the many other accolades given to TM in the fields under his purview.

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

1) Holds 2,134 ordinary shares in TM; and

2) Rights to 454,000 ordinary shares via a Long Term Incentive Plan (LTIP) which will be vested in 2020 or at a date to be determine by the LTIP Committee.



Remarks :

Datuk Bazlan Osman shall resign from his position as ED of TM on 28 February 2019.


Announcement Info

Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 16 Nov 2018
Category Change in Boardroom
Reference Number C03-15112018-00015