PN. HAJJAH FELINA BINTI TAN SRI DATUK HJ. MUSTAPHA KAMAL
EXECUTIVE DIRECTOR
MALAYSIAN, AGED 38

Pn. Hajjah Felina Binti Tan Sri Datuk Hj. Mustapha Kamal was first appointed to the Board on 19 January 2007. Pn. Hajjah Felina was the Non-Independent Non-Executive Director until her re-designation on 01 August, 2009 to Executive Director. As an Executive Director of the Group, Pn. Hajjah Felina monitors the operations of the Group.

Pn. Hajjah Felina holds a Bachelor of Business Degree. Presently, she sits on the Boards of several private limited companies within the EMKAY Group of companies, some of which are also involved in property development. However, these privately-owned companies are not in direct competition with the business of the Company. Prior to that, she had served as Senior General Manager of the Special Functions Department in M K Land Holdings Berhad.

She has not been convicted of any offence within the past ten years. Pn. Hajjah Felina is the daughter of Y. Bhg. Tan Sri Datuk Hj. Mustapha Kamal Bin Hj. Abu Bakar.

Pn. Hajjah Felina attended eight (8) out of nine (9) Board of Directors' Meetings held during her tenure as director in the financial year ended 30 June 2009.