The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 31 July 2013 in relation to the Proposals.

We refer to the announcements dated 31 July 2013 and 16 August 2013 in relation to the Proposals.

On behalf of Zelan, AFFIN Investment wishes to announce that Bursa Securities has vide its letter dated 5 September 2013, approved the following:

(i) admission to the Official List and the listing of and quotation for 281,631,485 Warrants pursuant to the Proposed Rights Issue with Warrants;

(ii) listing of and quotation for 281,631,485 Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants; and

(iii) listing of and quotation for 281,631,485 New Zelan Shares to be issued pursuant to the exercise of the Warrants, if any, on the Main Market of Bursa Securities.

The approval granted by Bursa Securities for the Proposals is subject to the following conditions:

(i)  Zelan and AFFIN Investment must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposals;

(ii) Zelan and AFFIN Investment to inform Bursa Securities upon the completion of the Proposals;

(iii) Zelan to furnish Bursa Securities with a certified true copy of the resolutions passed by the shareholders approving the Proposals;

(iv) Zelan to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed; and

(v) To incorporate Bursa Securities’ comments in respect of the draft Circular.

This announcement is dated 6 September 2013.