Date : 12 February 2007

Change in Boardroom

MK LAND HOLDINGS BERHAD

Date of change

09/02/2007
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
NameAHMAD KHALIF BIN TAN SRI DATUK HJ MUSTAPHA KAMAL
Age28
NationalityMALAYSIAN
QualificationsBACHELOR IN COMMERCE - UNIVERSITY OF WESTERN AUSTRALIA
CERTIFICATE FOR GOLF MANAGEMENT - AUSTRALIAN INSTITUTE OF GOLF MANAGEMENT
Working experience and occupation GENERAL MANAGER - M K LAND HOLDINGS BERHAD
(SPECIAL FUNCTIONS DEPARTMENT)
2002 TO 2005

EXECUTIVE CHAIRMAN - NPNG SPORTS CENTRE SDN BHD
2004 TO PRESENT

EXECUTIVE CHAIRMAN - TUJUAN GEMILANG SDN BHD
2005 TO PRESENT

DIRECTORS OF VARIOUS EMKAY COMPANIES
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerFATHER - TAN SRI DATUK HJ MUSTAPHA KAMAL BIN HJ ABU BAKAR (EXECUTIVE CHAIRMAN AND SUBSTANTIAL SHAREHOLDERS)

SISTER - FELINA BINTI TAN SRI DATUK HJ MUSTAPHA KAMAL (NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR)
Details of any interest in the securities of the listed issuer or its subsidiaries(i) Deemed interest in 570,657,916 ordinary shares by virtue of the shareholdings of his father, Tan Sri Datuk Hj Mustapha Kamal Bin Hj Abu Bakar in M K Land Holdings Berhad and MKN Holdings Sdn. Bhd.

(ii) Deemed interest in 142,057,440 warrants by virtue of the shareholdings of his father, Tan Sri Datuk Hj Mustapha Kamal Bin Hj Abu Bakar in M K Land Holdings Berhad and MKN Holdings Sdn. Bhd.

Remarks :
Ahmad Khalif Bin Tan Sri Datuk Hj Mustapha Kamal has been appointed as Alternate Director to Tan Sri Datuk Hj Mustapha Kamal Bin Hj Abu Bakar via a Directors' Circular Resolution passed on 9 February 2007.


Announcement Info

Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND    
Date Announced12 Feb 2007  
CategoryChange in Boardroom
Reference NoCU-070126-31571