INVESTOR RELATIONS

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

BURSA ANNOUNCEMENTS
Date: 21 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
16/12/2015
49,100
0.878
Acquired
17/12/2015
61,000
0.880

Circumstances by reason of which change has occurred Purchase in open market
Nature of interest Indirect
Consideration (if any)

Total no of securities after change

Direct (units) 367,396,837
Direct (%) 44.566
Indirect/deemed interest (units) 33,910,000
Indirect/deemed interest (%) 4.113
Date of notice 21/12/2015


Remarks :
1. The Indirect Interest of 33,910,000 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 0.01% of the issued and paid up capital of the Company.



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