Y. BHG. DATO' MOHAMAD NOR BIN MOHAMAD
INDEPENDENT NON-EXECUTIVE DIRECTOR
MALAYSIAN, AGED 77

Dato' Mohamad Nor is an Independent Non-Executive Director of M K Land Holdings Berhad. He was appointed to the Board on 19 August 1999. He is the Chairman of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee. Being a Senior Independent Non-Executive Director, he is the Referral Director to whom investor concerns may be conveyed.

Dato' Mohamad Nor is a Fellow of the Institute of Chartered Accountants in England and Wales. He was a council member of Malaysian Institute of Accountants, Deputy President of Malaysian Institute of Certified Public Accountants, a council member of the ASEAN Federation of Accountants and a member of the Institute of Certified Public Accountants of Singapore.

Dato' Mohamad Nor started his career as the Treasury Accountant and Chief Accountant in RIDA  (now known as Mara). He is the founder partner of Hanafiah Raslan & Mohamad (HRM), a public accounting firm established in 1964. From 1970 to 1990, he assumed the position of Chief Executive Officer in HRM and its merged entities. Prior to his retirement from practice in 1994, he was the Chairman of HRM and Arthur Andersen & Co., Malaysia.

In the public sector, Dato' Mohamad Nor is a council member of the Malaysian Industrial Development Authority  (MIDA). He was appointed a Senator to the Malaysian Parliament and he served as a member of the Prime Minister's Working Committee to set up Permodalan Nasional Berhad (PNB) and Amanah Saham Nasional (ASN). He was the Chairman of the Lembaga Padi dan Beras Negara (LPN). He also sat on the Boards of State Economic Development Corporation of Terengganu and of Sarawak. Dato' Mohamad Nor sits on the Boards of a number of private limited companies. He was also the Chairman of the Boards of Bank Utama (Malaysia) Berhad, Utama Banking Group Berhad and Encorp Berhad and was also a Director of DRB-HICOM Holdings Berhad, HICOM Berhad, Great Wall Plastic Industries Berhad and Malaysian University of Science and Technology (MUST).

Dato' Mohamad Nor does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. He has had no convictions for offences within the past ten years.

Dato' Mohamad Nor attended all nine (9) Board of Directors' Meetings of the Company held during the financial year ended 30 June 2009.