Reference is made to the Announcement dated 15 April 2014 in relation to the signing of the Second Supplementary Agreement dated 15 April 2014 ("SSA") between Meena Holdings LLC ("MH"), the owner of Meena Plaza Mixed Use Development Project in Abu Dhabi, United Arab Emirates, and Zelan Holdings (M) Sdn Bhd ("ZHSB"), a wholly owned subsidiary of Zelan Berhad ("ZB").


ZB would like to announce that ZHSB has on 16 June 2014 received a letter from MH, requesting an extension of 30 days for MH to comply with its obligation in the SSA whereby MH is required to provide ZHSB with a document from MH's financier demonstrating MH's readiness of financing as supported by a signed copy of the loan agreement between MH and its financier evidencing that the financing is available for drawdown.


Accordingly, the relevant timings in the SSA, including the Payment Date and Recommencement Date (both of which are defined in the Announcement dated 15 April 2014), will be adjusted for the same duration.

This Announcement is dated 17 June 2014.