| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 Apr 2025 |
| Salutation | ENCIK |
| Name | SUHAIMI BIN HALIM |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dato' Mohd Redza Shah bin Abdul Wahid (Chairman, Independent Non-Executive Director ) 2. Encik Amalanathan a/l L.Thomas (Member, Independent Non-Executive Director) 3. Encik Suhaimi bin Halim (Member, Independent Non-Executive Director) |
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 15 Apr 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-15042025-00003 |