Ir. Shahul Hamid bin Mohd Ismail ("Ir. Shahul") was a Colombo Plan scholar and holds Bachelor (Honours) and Masters degrees in Mechanical Engineering from the University of Adelaide in Australia. He has produced many technical reports, papers and reviews.

Ir. Shahul is a member of the Engineering Board of Studies and Industry Advisory Panel at the International Islamic University, Kuala Lumpur and is a Registered Professional Engineer in Malaysia and Australia. He is also a Member of the Institution of Engineers, Malaysia and the Institution of Engineers, Australia.

Ir. Shahul was the first director since the inception of the Company on 7 February 2013. He is concurrently an Executive Director of Reach Energy Berhad and the General Director of Emir-Oil LLP, of which Reach Energy holds indirect 60% interest.

Ir. Shahul has been in the Petroleum Industry for the past 37 years, mainly with Exxon and Shell, and has held a rotation of assignments in Malaysia and overseas covering a wide variety of managerial, technical and commercial aspects of the business.

During 2007-2009, in a Group CEO role, Ir. Shahul set up the Oil & Gas ventures for a Malaysian Group, securing major gasfield development opportunities in the Middle East, coupled with LNG business, as well as refinery/petrochemical investments in Malaysia, Indonesia and the Middle East (Top Investment estimated to be circa US$30 Billion). He dealt with top level governmental and oil industry personnel in these countries in leading these efforts. Ir. Shahul worked closely with various international consultants on Feasibility Studies, Conceptual Design, Risk Management, FEED/BED and Detail Design.

During 2005-2006, Ir. Shahul was Board Member/Technical Advisor to Ramunia Holdings Berhad (now known as TH Heavy Engineering Berhad).

From August 2001 to October 2004, Ir. Shahul was the Managing Director of Shell Refining Company (FOM) Berhad which is a public listed company in the Main Board of Bursa Malaysia. He was the first Malaysian to be appointed to this position. Prior to that he worked in General Manager, Technical Manager, Engineering Manager, Operations Manager and Project Manager roles in Shell and Exxon with core activities cutting across the entire hydrocarbon life cycle covering exploration, appraisal, development, production and decommissioning in very challenging business environments. He also sat in the Boards of Sarawak Shell Berhad and Sabah Shell Petroleum Company and Board Committees.

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Direct Interest

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Shahul Hamid bin Mohd Ismail - 766,000 ordinary shares (0.0699%)

Deemed Interest

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Reach Energy Holdings Sdn. Bhd. - 255,600,200 ordinary shares (23.312%)