About UsBoard of Directors

Datuk Bazlan bin Osman

Chairman/Independent Non-Executive Director

Nationality/Age: Malaysian/61

Gender: Male

Date of Appointment: 5 April 2019

Length of Tenure as Director (as at 31 July 2025): 6 years 3 months

Date of Last Re-election: 28 August 2025

  • Leadership
  • Strategic Planning
  • Accounting, Financial Literacy
  • Corporate Governance, Risk Management & Internal Controls
  • Corporate Finance & Investment Banking
  • Plantation
  • Health & Safety
  • Government Relationship
  • Project Marketing
  • Sales & Marketing
  • ESG
  • Procurement Management

  • Fellow, Association of Chartered Certified Accountants, United Kingdom
  • Chartered Accountant, Malaysian Institute of Accountants
  • Diploma in Accounting, Polytechnic of North London, United Kingdom

  • Independent Non-Executive Director, Bursa Malaysia Berhad
  • Senior Independent Non-Executive Director, Bank Islam Malaysia Berhad
  • Independent Non-Executive Director, Telekom Malaysia Berhad

  • Independent Non-Executive Director, Syarikat Takaful Malaysia Keluarga Berhad (2020-2024)
  • Director, Malaysia Professional Accountancy Centre (2020-2024)
  • Independent Non-Executive Director, Glomac Berhad (2020-2023)
  • Non-Executive Chairman/Director, GITN Sdn. Bhd. (2017-2022)
  • Independent Non-Executive Director, Citibank Berhad (non-listed) (2019-2022)
  • Director, Universiti Utara Malaysia (2020)
  • Director, VADS Berhad (2012-2019)
  • Director, Malaysia Digital Economy Corporation Sdn. Bhd. (2018)
  • Non-Executive Director, Labuan Reinsurance (L) Ltd (2007-2012)
  • Commissioner, PT XL Axiata Tbk (2005-2008)
  • Independent Non-Executive Director, Nationwide Express Holdings Berhad (1994-2005)

  • President, Malaysian Institute of Accountants (2022-2023)
  • Chair, ACCA Malaysia Advisory Committee (2021-2023)
  • Ex-Officio, Financial Reporting Foundation (2022-2023)
  • Vice President (2021-2022) and Council Member (2019-2021), Malaysian Institute of Accountants
  • Deputy Chair (2020-2021) and Committee Member (2019-2020), ACCA Malaysia Advisory Committee
  • Group Chief Financial Officer (2005-2017), Deputy Group Chief Executive Officer (2017-2018), Acting Group Chief Executive Officer (2018) and Executive Director (2008-2019), Telekom Malaysia Berhad
  • Industry Advisory Panel, Azman Hashim International Business School, Universiti Teknologi Malaysia (2018)
  • Industrial Advisory Board, Universiti Kuala Lumpur (2017)
  • Issues Committee, Malaysian Accounting Standards Board (2006-2010)
  • Chief Financial Officer (2002-2005) and Senior Vice President, Corporate Finance & Treasury (2001-2002), Celcom Malaysia Berhad
  • Senior Vice President, Finance/Company Secretary, Kumpulan Fima Berhad (1994-2001)
  • Accounting & Financial Control Manager, American Express Malaysia Berhad (1993-1994)
  • Finance, Corporate Office, Kuala Lumpur, Melaka & Singapore, Sime Darby Group (1989-1993)
  • Audit Assistant, Messrs. Hanafiah Raslan & Mohamad (1986-1989)

  • NIL

  • Group Investment Committee

  • Nil

  • 6/6

Datuk Bazlan bin Osman

Chairman/Independent
Non-Executive Director

Dato' Roslan bin Hamir

Managing Director/
Non-Independent Executive Director

Rosely bin Kusip

Senior Independent
Non-Executive Director

Rezal Zain bin Abdul Rashid

Non-Independent
Non-Executive Director

Dr. Roshayati binti Basir

Non-Independent
Non-Executive Director

Nik Feizal Haidi bin Hanafi

Independent
Non-Executive Director

Declaration by the Board:

  • None of the Directors has been convicted of any offence other than traffic offences within the past five years and has not been imposed any penalty by the relevant regulatory bodies during the financial year 2025.
  • Due to the nature of FimaCorp's business, there are potential transactions with other entities within the FimaCorp Group, in which situations of conflict of interest could arise. Save as disclosed below, none of the directors have any conflict of interest ("COI") or potential COI, including interest in any competing business with FimaCorp and its subsidiaries:
    • Dato' Roslan bin Hamir is the Group Managing Director of Kumpulan Fima Berhad. He is also a director of various companies within FimaCorp Group.
    • Dr. Roshayati binti Basir, who is the sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn. Bhd., the major shareholder of the Company.
  • None of the Directors has family relationship with any other Directors and/or major shareholders of the Company except for Dr. Roshayati binti Basir, who is the sister of Rozana Zeti binti Basir, a Director of Fima Metal Box Holdings Sdn. Bhd., the major shareholder of the Company.