INVESTOR RELATIONS

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

BURSA ANNOUNCEMENTS
Date: 16 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 United Power Group Holdings Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Description of Others Date of change
No of securities
Price Transacted (RM)
Acquired 11 Dec 2015
213,500
0.883
Acquired 14 Dec 2015
115,000
0.884
Acquired 15 Dec 2015
46,300
0.876

Circumstances by reason of which change has occurred Purchase in open market
Nature of interest Indirect
Direct (units) 367,396,837
Direct (%) 44.566
Indirect/deemed interest (units) 33,799,900
Indirect/deemed interest (%) 4.1
Total no of securities after change 401,196,737
Date of notice 16 Dec 2015


Remarks :
The Indirect Interest of 33,799,900 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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