INVESTOR RELATIONS

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

BURSA ANNOUNCEMENTS
Date: 03 December 2015

Changes in Director's Interest (S135)


Information Compiled By KLSE

Particulars of Director

Name ENCIK 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)
Acquired
30/11/2015
472,000
Acquired
01/12/2015
6,460,604
Acquired
02/12/2015
190,000

Circumstances by reason of which change has occurred Direct transfer from Nik Suriani Daud, sibling of En. Nik Hamdan bin Daud and purchase in open market
Nature of interest Direct and indirect
Consideration (if any)

Total no of securities after change

Direct (units) 367,396,837
Direct (%) 44.572
Indirect/deemed interest (units) 33,024,600
Indirect/deemed interest (%) 4.006
Date of notice 03/12/2015


Remarks :
1. The Indirect Interest of 33,024,600 ordinary shares of RM0.20 each are held by virtue of his direct substantial shareholding in United Power Group Holdings Limited. 2. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad. 3. The total percentage of securities acquired is 0.86% of the issued and paid up capital of the Company.



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