| Date of change | 03/06/2013 |
| Name | Datuk Hj. Hasni bin Harun |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Datuk Hj. Hasni bin Harun holds a Masters Degree in Business Administration from United States International University, San Diego, California, USA and a Bachelor of Accounting (Honours) Degree from University of Malaya. |
| Working experience and occupation | Datuk Hj. Hasni bin Harun held several senior positions in the Accountant General’s Office from 1980 to 1994. He was the Senior General Manager of the Investment Department at the Employees Provident Fund from March 1994 to March 2001, and the Managing Director of RHB Asset Management Sdn. Bhd. from April 2001 until April 2006. He then joined DRB-Hicom Berhad as Group Chief Financial Officer until December 2006. In January 2007, he joined MMC Corporation Berhad as the Group Chief Operating Officer until February 2008. In March 2008, he was appointed as the Chief Executive Officer, Malaysia prior to his appointment as the Group Managing Director in May 2010. |
| Directorship of public companies (if any) | 1. MMC Corporation Berhad 2. Gas Malaysia Berhad 3. Aliran Ihsan Resources Berhad 4. Malakoff Corporation Berhad 5. Johor Port Berhad 6. MMC Engineering Group 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 | Nil |
| 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-130604-56498 |