Change in Boardroom
| MK LAND HOLDINGS BERHAD |
|
Date of change | 07/04/2007 |
| Type of change | Redesignation |
| Previous Position | Chairman & Executive Director |
| New Position | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Name | Y.Bhg. Tan Sri Datuk Hj. Mustapha Kamal Bin Hj. Abu Bakar |
| Age | 58 |
| Nationality | Malaysian |
| Qualifications | Bachelor's Degree in History, University of Malaya |
| Working experience and occupation | Y.Bhg. Tan Sri Datuk Hj Mustapha Kamal was appointed to the Board of Directors of M K Land Holdings Berhad as the Executive Chairman on 19 August 1999. Since graduating in 1970, Y.Bhg Tan Sri has had an illustrious and distinguished career. Y.Bhg Tan Sri was the Deputy Commissioner of Lands & Mines, Selangor in 1978 when he left to join the private sector. He was the Managing Director of Shah Alam Properties Sdn Bhd till 1983. In 1983, he ventured into private business and formed the EMKAY Group of Companies and subsequently the M K Land Holdings Berhad Group. Y.Bhg Tan Sri also sits on the Board of a number of private limited companies. Y.Bhg. Tan Sri was appointed as the Professor Adjung of the Business & Management Faculty, University Utara Malaysia, the Vice President of FIABCI Malaysia in 2005, the President of the Malaysian Medical Association Foundation in 2006, Board of Trustees of Perdana Leadership Foundation and Council Member of the National Advisory & Consultation for children under the Ministry of Women Family and Community Development |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | DAUGHTER - FELINA BINTI TAN SRI DATUK HJ MUSTAPHA KAMAL (NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR) DAUGTHER - FAZWINNA BINTI TAN SRI DATUK HJ MUSTAPHA KAMAL (ALTERNATE DIRECTOR TO FELINA BINTI TAN SRI DATUK HJ MUSTAPHA KAMAL) SON - AHMAD KHALIF BIN TAN SRI DATUK HJ MUSTAPHA 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) Direct interest in 91,561,331 ordinary shares in M K Land Holdings Berhad (ii) Deemed interest in 479,096,584 ordinary shares in M K Land Holdings Berhad by virtue of his shareholdings in MKN Holdings Sdn. Bhd. (i) Direct interest in 68,013,070 warrants in M K Land Holdings Berhad (ii) Deemed interest in 74,044,370 warrants in M K Land Holdings Berhad by virtue of his warrantholdings in MKN Holdings Sdn. Bhd. |
| Remarks : |
| Y.Bhg. Tan Sri Datuk Hj. Mustapha Kamal Bin Hj. Abu Bakar shall relinquish his position as the Executive Chairman of the Company but shall remain as the Non-Executive Chairman wef 7 April 2007. With this change and effective 7 April 2007, the functions of the Chief Executive Officer shall be assumed by Y.Bhg. Datuk Kasi who had been redesignated as the Managing Director of the Company. |
Announcement Info
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 6 Apr 2007 |
| Category | Change in Boardroom |
| Reference No | CU-070308-62970 |
