| Date of change | 15 Apr 2025 |
| Name | DATUK PUTEH RUKIAH BINTI ABD MAJID |
| Age | 72 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Encik Suhaimi bin Halim (Chairman, Independent Non-Executive Director) (2) Datuk Puteh Rukiah binti Abd Majid (Member, Non-Independent Non-Executive Director) (3) Encik Amalanathan a/l L. Thomas (Member, Independent Non-Executive Director) |
| Remarks : |
| The Board of Directors of Zelan Berhad had resolved that YBhg. Datuk Puteh Rukiah binti Abd Majid, be re-designated from the position of Independent, Non-Executive Director to Non-Independent, Non-Executive Director with effect from 15 April 2025. |
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 15 Apr 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-15042025-00002 |