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Board Of Directors
Dato' Anwar Bin Aji
Non-Executive Chairman
Datuk Ooi Teik Huat
Independent, Non-Executive Director
Dato' Abdullah Bin Mohd Yusof
Senior Independent, Non-Executive Director		 Datuk Puteh Rukiah Binti Abd Majid
Independent, Non-Executive Director
Dato' Sri Che Khalib Bin Mohamad Noh
Non-Independent, Non-Executive Director		 Encik Suhaimi Bin Halim
Independent & Non Executive Director
Encik Adnan Bin Mohammad
Managing Director
Company Secretary Auditors

Norlida Binti Jamaludin
(L.S. 0006467)

PricewaterhouseCoopers
Chartered Accountants

Share Registrar Registered Office
Symphony Share Registrars Sdn. Bhd.

Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : (603) 7841 8000
Fax : (603) 7841 8008

24th Floor, Wisma Zelan,
No. 1, Jalan Tasik Permaisuri 2,
Bandar Tun Razak, Cheras,
56000 Kuala Lumpur
Tel : (603) 9173 9173
Fax : (603) 9171 8191
Email : info@zelan.com.my

Principal Bankers

Bank Pembangunan Malaysia Berhad

Bank Kerjasama Rakyat Malaysia Berhad

HSBC Bank Malaysia Berhad

HSBC Bank Middle East Limited

Bank Mualamat Malaysia Berhad

Malayan Banking Berhad
UAE Operations Saudi Arabia Operations
Zelan Holdings (M) Sdn. Bhd.(Regional Office)

- Abu Dhabi Branch
Suite 37, 5th Floor
Al Maria Mall Building
Al Najda Street
P.O. Box 106813
Abu Dhabi, UAE
Tel : (971) 2 6715 577
Fax : (971) 2 6781 164

Zelan Construction Arabia Company Limited

P.O. Box 3900, Jeddah 21481
Unit 213, 2nd floor, Dar Al Tijarah
Opposite Ministry of Affair
Madinah Road/Al Baghdedeyyah
Jeddah, Kingdom of Saudi Arabia
Tel : (966) 2644 0989
Fax : (966) 2642 2676

Indonesia Operations India Operations
PT Zelan Indonesia

Wisma Bayuadji 3rd floor – room 307
Jl. Gandaria Tengah III
No. 44, Jakarta Selatan 12130
Indonesia
Tel : (62) 21 7232 268
Fax : (62) 21 7248 867

Zelan Construction (India) Private Limited

I Block, 2nd Floor, Sakthi Towers
No. 766, Anna Salai, Chennai
600 002, India
Tel : (9144) 4261 2089
Fax : (9144) 4261 2091

Stock Exchange Listing
Main Board of Bursa Malaysia Securities Berhad
Stock code: 2283