INVESTOR RELATIONS

FORM OF NOTICE OF CONVERSION OF 5-YEAR 3.5% REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("RCULS" OR "BARAKAH-LA")

BURSA ANNOUNCEMENTS
Date: 29 May 2015

Changes in Sub. S-hldr's Int. (29B)


Particulars of substantial Securities Holder

Name NIK HAMDAN BIN DAUD
Address No. 32, Jalan Chanselor U1/13A
Glenmarie Residence
Seksyen U1
Shah Alam
40150 Selangor
Malaysia.
NRIC/Passport No/Company No. 670108035751
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.20 each
Name & address of registered holder United Power Group Holdings Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 26 May 2015
2,726,400
0.000

Circumstances by reason of which change has occurred Conversion of Redeemable Convertible Unsecured Loan Stocks to Ordinary Shares
Nature of interest Indirect
Direct (units) 360,936,233
Direct (%) 44.45
Indirect/deemed interest (units) 32,362,600
Indirect/deemed interest (%) 3.98
Total no of securities after change 393,298,833
Date of notice 26 May 2015




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