This printed article is located at http://zelan.listedcompany.com/corporate_governance.html

Corporate Governance

Corporate Governance Statement

extracted from Annual Report 2014

The Board of Directors of Zelan Berhad ("Zelan" or the "Company") confirms that throughout the financial period ended 31 December 2014 it has continued to integrate good and effective corporate governance practices in directing and managing the overall business of the Company and its subsidiary companies ("Zelan Group" or the "Group"), in compliance with the Malaysian Code of Corporate Governance (the "Code").