We refer to our announcement dated 23 May 2022 in relation to the notice by Messrs. Afrizan Tarmili Khairul Azhar PLT (“AFTAAS”) stating that AFTAAS are not seeking for re-appointment as Auditors at the 46th Annual General Meeting.

On behalf of the Board of Directors ("the Board") of Zelan Berhad, we would like to announce that the Board has agreed to appoint Nexia SSY PLT having its address at UOA Business Park, Tower 3, 5th Floor, K03-05-08, 1 Jalan Pengaturcara U1/51A, Section U1, 40150 Shah Alam, Selangor Darul Ehsan as the new Auditors of the Company.

The Company has on 27 December 2022, received the written Consent to Act as Auditors of the Company from Nexia SSY PLT pursuant to Section 264(5) of the Company Act 2016.

This Announcement is dated 27 December 2022.