MS. ANITA CHEW CHENG IM
INDEPENDENT NON-EXECUTIVE DIRECTOR
MALAYSIAN, AGED 42

Ms. Anita Chew Cheng Im was appointed to the Board of M K Land Holdings Berhad on 19 February 2009 as an Independent Non-Executive Director and was appointed as member of the Audit Committee on 27 August 2009.

Ms. Anita holds a Bachelor's degree in Economics majoring in Accounting from Monash University, Australia.

She started her career as an Audit Assistant at KPMG, Melbourne in 1989. In 1992, she joined the corporate finance department of Bumiputra Merchant Bankers Berhad and subsequently worked at Alliance Investment Bank Berhad and HwangDbs Investment Bank Berhad.

She was involved in most related areas of corporate finance work during her 15 year tenure in the various investment banks, having advised clients on initial public offering (IPO), fund raising and corporate restructuring exercises. Her last held position at HwangDbs was Senior Vice President, Equity Capital Market.

She also sits on the Board and Audit committee of Ni-Hsin Resources Berhad and Notion Vtec Berhad, companies listed on Bursa Malaysia Securities Berhad.

Ms. Anita does not have any family relationship with any other Directors and/or major shareholders of the Company or any business arrangement involving the Company. She has not been convicted of any offence within the past ten years.

Ms. Anita attended three (3) out of three (3) Board of Directors' Meetings held during her tenure as director in the financial year ended 30 June 2009.