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 Director's Interest (S135)


Information Compiled By KLSE

Particulars of Director

Name NIK HAMDAN BIN DAUD
Address No. 32, Jalan Chanselor U1/13A
Glenmarie Residence
Seksyen U1
Shah Alam
40150 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/05/2015
2,726,400
0.000

Circumstances by reason of which change has occurred Conversion of RCULS
Nature of interest Indirect
Consideration (if any) 0.00

Total no of securities after change

Direct (units) 360,936,233
Direct (%) 44.450
Indirect/deemed interest (units) 32,362,600
Indirect/deemed interest (%) 3.980
Date of notice 26/05/2015


Remarks :
1. The percentage of the 2,726,400 ordinary shares of RM0.20 each converted by Encik Nik Hamdan Bin Daud is 0.33%. 2. The Indirect Interest of 32,362,600 ordinary shares of RM0.20 each are held by virtue of his direct substantial shareholding in United Power Group Holdings Limited. 3. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad.



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