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Date : 20 May 2011

Change in Boardroom

MK LAND HOLDINGS BERHAD

Date of change

01/06/2011
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionChairman & Director
DirectorateNon Independent & Non Executive
NameTan Sri Datuk Hj. Mustapha Kamal Bin Hj. Abu Bakar
Age62
NationalityMalaysian
QualificationsTan Sri graduated from University Malaya.
Working experience and occupation Tan Sri started his career in 1970 as an Assistant District Officer and rose to become the Deputy Commissioner of Lands & Mines for the Selangor State Government. He then moved to the private sector and became the Managing Director of Shah Alam Properties Sdn. Bhd. In 1983, he formed the EMKAY Group of Companies. He sits on the Board of Trustees of Yayasan EMKAY, Pulau Banding Foundation, Bukit Merah Orang Utan Island Foundation, Perdana Leadership Foundation and Yayasan Bersamamu TV3

He was appointed the "Professor Adjunct.", a recognition given by the University Utara Malaysia, Sintok, Kedah until March 2008. He was awarded the Outstanding Entrepreneur of Selangor 1995 by the Malay Chamber of Commerce for the State of Selangor, the FIABCI Property Man of the Year Award 1997 and the Construction Industry Outstanding Personality of the Year Award by the Construction Industry Development Board (CIDB) in 2001. He also received the Dewan Perniagaan Melayu Malaysia (DPMM) Fellowship Award 2002 from the D.Y.M.M. Yang Di-Pertuan Agong and the Anugerah Khas Tokoh Maal Hijrah 2003 from the Raja Muda of Perak. He was also awarded the Platinum Award in 2005 by the Small Medium Industry Association of Malaysia and the Presidential Award 2006 from Malaysian Business Malay Chambers.
Directorship of public companies (if any)Nil
Family relationship with any director and/or major shareholder of the listed issuerHe is the father of Puan Hajjah Felina and Pn Hajjah Fazwinna who are Directors of the Company.
Any conflict of interests that he/she has with the listed issuerNo
Details of any interest in the securities of the listed issuer or its subsidiariesTan Sri has a direct interest of 82,405198 shares representing 6.80% of the issued and paid-up share capital of the Company. He also has a deemed interest of 488,252,718 shares representing 40.53% of the issued and paid-up share capital of the Company, by virtue of his shareholdings in MKN Holdings Sdn Bhd, currently held under OSK Trustee Berhad of which he is the beneficial owner of the Trust and by virtue of the 9,156,133 shares held under OSK Trustees Berhad of which the beneficial owner of the Trust is his spouse, Puan Sri Datin Hjh Wan Non Bte Hj Wan Ibrahim.

Remarks :
Tan Sri is re-designated from Executive Chairman to Non-Executive Chairman on 1 June 2011.


Announcement Info

Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND    
Date Announced20 May 2011  
CategoryChange in Boardroom
Reference NoCK-110520-3EF58