| Date of change | 03/06/2013 |
| Name | Datuk Puteh Rukiah Binti Abd Majid |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Datuk Puteh Rukiah binti Abd Majid holds a Bachelor of Economics (Honours) Degree from University of Malaya and obtained her Master of Arts (Economics) from Western Michigan University, United States of America. |
| Working experience and occupation | She started her career with the Government and had held various posts in the Prime Minister Department and Ministry of Finance from 1976 until 2011. Her last post was a Deputy Secretary-General (Systems and Controls) at Treasury, Ministry of Finance. She was appointed as Director of Penang Port Holdings Berhad from 2005 until 2007. The Board of Directors of Pengurusan Danaharta Nasional Berhad from 2006 until 2011 |
| Directorship of public companies (if any) | 1. Pelaburan Hartanah Berhad 2. Gas Malaysia Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr. Ooi Teik Huat (Chairman) 2. Dato' Abdullah bin Mohd Yusof (Member) 3. Datuk Puteh Rukiah binti Abd. Majid (Member) |
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | ZZ-130604-56857 |