Change in Boardroom
| ZELAN BERHAD |
| Date of change | 16 Dec 2025 |
| Name | PUAN HASNI ZARINA BINTI MOHAMED KHAN |
| Age | 59 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Business Administration (MBA) |
Aston Business School, United Kingdom |
|
|
|
Degree
|
Bachelors of Engineering (Honours),Electronic Engineering |
University of Central England, United Kingdom |
|
| Working experience and occupation | Puan Hasni Zarina has extensive experience in the digital economy and business transformation. She previously served as Managing Director and Chief Executive Officer of Touch 'n Go Sdn Bhd, Deputy Chief Executive Officer of Halal Development Corporation Sdn Bhd, and Managing Director of SalamWeb Technologies (MY) Sdn Bhd. She has also held senior management roles in the banking and financial services sector. |
| Directorships in public companies and listed issuers (if any) | Nil |
| 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 had resolved that Puan Hasni Zarina binti Mohamed Khan, be appointed as Independent, Non-Executive Director with effect from 16 December 2025. |
Announcement Info
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 16 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-16122025-00021 |