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


Particulars of substantial Securities Holder

Name ENCIK 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 Nik Hamdan bin Daud No. 32, Jalan Chanselor U1/13A Glenmarie Residence Seksyen U1 40150 Shah Alam Selangor Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Acquired 01 Dec 2015
6,460,604
Acquired 02 Dec 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
Direct (units) 367,396,837
Direct (%) 44.572
Indirect/deemed interest (units) 33,024,600
Indirect/deemed interest (%) 4.006
Total no of securities after change 400,421,437
Date of notice 03 Dec 2015


Remarks :
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.



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