The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.

We refer to the announcements dated 31 July 2013, 16 August 2013 and 6 September 2013.

On behalf of the Board of Directors of Zelan, AFFIN Investment Bank Berhad wishes to announce that the sealed order of the High Court of Malaya in Kuala Lumpur confirming the Par Value Reduction and Share Premium Reduction dated 14 November 2013 has been lodged with the Companies Commission of Malaysia on 15 November 2013. The Certificate of Lodgment of Order of High Court Confirming Reduction of Share Capital dated 15 November 2013 has been received from Companies Commission of Malaysia on 19 November 2013, marking the completion of the Par Value Reduction and Share Premium Reduction effective from 15 November 2013.

For avoidance of doubt, the Par Value Reduction does not affect the number of ordinary shares or rights attaching to the ordinary shares held by shareholders of Zelan. All the ordinary shares of Zelan standing to the credit of the securities account of Zelan’s shareholders shall not be affected, except for the reduction in par value of each ordinary share of Zelan from RM0.50 to RM0.10. The Par Value Reduction will not adjust the share price of Zelan.

Following the completion of the Par Value Reduction and the Share Premium Reduction, the MoA Amendment is completed on the same date.

This announcement is dated 19 November 2013.