Company Secretary

Norlida binti Jamaludin (L.S. 0006467)

Principal Bankers

Bank Pembangunan Malaysia Berhad
Bank Kerjasama Rakyat Malaysia Berhad
AmBank (M) Berhad
HSBC Bank Malaysia Berhad
HSBC Bank Middle East LimitedMalayan Banking Berhad

Saudi Arabia Operations

Zelan Construction Arabia Company Limited
P.O. Box 3900, Jeddah 21481
Unit 213, 02nd Floor, Dar Al Tijarah
Opposite Ministry of Affair
Madinah Road / Al Baghdedeyyah
Jeddah Kingdom of Saudi Arabia
Tel: +966 2 644 0989
Fax: +966 2 642 2676

Auditors

PricewaterhouseCoopers
Chartered Accountants

Share Registrar
Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel: +603-7841 8000
Fax: +603-7841 8008

Stock Exchange Listing

Main Board of Bursa Malaysia Securities Berhad
Stock Code: 2283

Indonesia Operations

PT Zelan Indonesia
Wisma Bayuadji 3rd Floor – Room 307
Jl. Gandaria Tengah III
No. 44, Jakarta Selatan 12130, Indonesia
Tel: +62 21 7232268
Fax: +62 21 7248867

Registered Office

24th Floor, Wisma Zelan
No. 1, Jalan Tasik Permaisuri 2

Bandar Tun Razak, Cheras
56000 Kuala Lumpur
Tel: +603-9173 9173
Fax: +603-9171 8191
Email: info@zelan.com.my

Zelan Holdings (M) Sdn. Bhd. (Regional Office)- Abu Dhabi Branch

Main Board of Bursa Malaysia Securities Berhad
Suite 37, 5th Floor
Al Mariah Mall Building
Al Najda StreetP.O. Box 106813
Abu Dhabi, UAE
Tel: +971 2 6715577
Fax: +971 2 6781164

India Operations

Zelan Construction (India) Private Limited
I Block, 2nd Floor, Sakthi Towers
No. 766, Anna Salai, Chennai
600 002, India
Tel: +9144 42612089
Fax: +9144 42612091