Nikmat bin Abdullah Aged 46, Malaysian Executive Director Encik Nikmat was appointed to the Board of Directors of the Company on 2 May 2006 as an Executive Director. He is also the Group Chief Executive Officer of Mperial Power Ltd., a wholly-owned subsidiary of the Company. Encik Nikmat holds a Master of Business Administration from the University of Southern California. He has over twenty years of experience in corporate finance, investments, restructurings and business management. He started his career in merchant banking and commercial banking and worked with multi-nationals such as Citibank, General Electric and GE Capital. Encik Nikmat is currently a Non-Independent Non-Executive Director of M3nergy Berhad (formerly known as Trenergy (Malaysia) Berhad) and an Independent Non-Executive Director of MAAKL Mutual Berhad. Encik Nikmat has no family relationship with any of the directors and/or major shareholders of the Company nor have any shareholding in the Company. Encik Nikmat does not have any personal interest in any business arrangements involving the Company. Encik Nikmat does not have any conflict of interest with the Company and has had no conviction for any offences within the past 10 years.