Change in Boardroom
| ZELAN BERHAD |
| Date of change | 17 Sep 2025 |
| Name | DATUK PUTEH RUKIAH BINTI ABD MAJID |
| Age | 72 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to personnel commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
The Board of Directors of Zelan Berhad wishes to announce that Datuk Puteh Rukiah binti Abd Majid has tendered her resignation as a Director of the Company and as a member of the Audit Committee, with effect from 17 September 2025. The Board records its appreciation to Datuk Puteh Rukiah binti Abd Majid for her valuable contributions and dedicated service during her tenure with the Company and extends its best wishes for her future endeavours. |
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 17 Sep 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-17092025-00007 |