Date : 12 February 2007

Change in Boardroom

MK LAND HOLDINGS BERHAD

Date of change

12/02/2007
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameFAZWINNA BINTI TAN SRI DATUK HJ MUSTAPHA KAMAL
Age31
NationalityMALAYSIAN
QualificationsDEGREE IN PUBLIC RELATIONS STUDIES MANAGEMENT
AUSTRALIAN INTERNATIONAL UNIVERSITY
Working experience and occupation ADMIN & ACCOUNT EXECUTIVE - MKN PROPERTIES SDN BHD
OCTOBER 1995 TO JUNE 2002

GENERAL MANAGER - MKN HOLDINGS SDN BHD
JULY 2002 TO PRESENT

CHIEF OPERATING OFFICER - MKN MOTOR SPORTS SDN BHD
8 DECEMBER 2005 TO PRESENT

CHIEF OPERATING OFFICER - ADK MOTOR SPORTS SDN BHD
8 DECEMBER 2005 TO PRESENT
Directorship of public companies (if any)NIL
Family relationship with any director and/or major shareholder of the listed issuerFATHER - TAN SRI DATUK HJ MUSTPHA KAMAL BIN HJ ABU BAKAR (EXECUTIVE CHAIRMAN AND SUBSTANTIAL SHAREHOLDERS)

SISTER - FELINA BINTI TAN SRI DATUK HJ MUSTPHA KAMAL (NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR)

BROTHER - AHMAD KHALIF BIN TAN SRI DATUK HJ MUSTPHA KAMAL (ALTERNATE DIRECTOR TO TAN SRI DATUK HJ MUSTAPHA KAMAL BIN HJ ABU BAKAR)
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 her 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 her father, Tan Sri Datuk Hj Mustapha Kamal Bin Hj Abu Bakar in M K Land Holdings Berhad and MKN Holdings Sdn. Bhd.

Remarks :
Fazwinna Binti Tan Sri Datuk Hj Mustapha Kamal has been appointed as Alternate Director to Felina Binti Tan Sri Datuk Hj Mustapha Kamal via a Directors' Circular Resolution passed on 12 February 2007.


Announcement Info

Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND    
Date Announced12 Feb 2007  
CategoryChange in Boardroom
Reference NoCU-070130-45344