【UNIMECH 7091 交流专区】联合机械

988fulot10

企業背景
於1977年成立，剛開始以服務工程為主，後來再代理機械產品，1992年進軍海外，1994年進軍製造業，2000年6月27日在馬股上市，目前在大馬及中國設有製造設備，生產Arita、Q-FLEX、UNIJIN、Bells、Allen、SANITARIO及Icontronix品牌產品，分銷至大馬、新加坡、泰國、印尼、菲律賓、越南、中國、澳洲及韓國。

Type	:	Announcement
Subject	:	Proposed Acquisition Of 40,000 Ordinary Shares Of RM1.00 Each In TTS Valve Technologies Sdn Bhd ("TTS"), Representing 40% Of The Equity Interest In TTS For A Cash Consideration Of RM1,077,000 ("Proposed Acquisition")

Contents :



1. INTRODUCTION

Unimech Capital Sdn Bhd (“UC or the “Company”), a wholly owned subsidiary of Unimech Group Berhad (“UGB”), had on 12 October 2007 entered into a Share Sale Agreement (“SSA”) with Tay Tian Sing and Tan Yeah Huang (“The Vendors”) to acquire 40,000 ordinary shares of RM1.00 each (“the Shares”) in TTS Valve Technologies Sdn Bhd (“TTS”), representing 40% of the issued and paid up share capital of TTS, for a total cash consideration of RM1,077,000 (“Purchase Consideration”) (“Proposed Acquisition”).

2. INFORMATION ON TTS

TTS was incorporated in Malaysia on 22 July 1996 as a private limited company under the name of Speedy Computer Handling Sdn Bhd and assumed its present name on 20 March 2001.

The present authorised share capital of TTS is RM100,000 comprising 100,000 ordinary shares of RM1.00 each, all of which are fully issued and paid-up.

TTS specialises in supplying control valves and accessories such as solenoid valves, actuator valves, actuator accessories, ball valves, butterfly valves, pneumatics, and pressure gauges.

3. PURCHASE CONSIDERATION

The Purchase Consideration of RM1,077,000 for the Proposed Acquisition was arrived at on a willing-buyer willing-seller basis after taking into consideration the audited Net Assets (“NA”) and the future potential earnings of TTS. The audited NA of TTS as at 31 March 2007 was RM365,263.

The Purchase Consideration will be fully satisfied by way of cash payment through internally generated fund of the Group.

There is no liability to be assumed by the Group arising from the Proposed Acquisition.

4. SALIENT TERMS OF THE SSA

The salient terms of the SSA, amongst others:-

a. The obligations of the Vendors to sell and of UC to buy the Shares on the terms of the SSA are conditional on:

i. Proof of evidence to UC that the submission of the tax returns and settlement of tax liabilities of TTS with the Inland Revenue Board are up-to-date;
ii. UC being satisfied with the results of any due diligence and/or other investigations and inquiries carried out by UC and/or its solicitors, accountants and/or other agents or professional advisers in relation to TTS;
iii. Approval from the Foreign Investment Committee for the purchase of the Shares is obtained;
iv. Other government, public or regulatory authorities or bankers of TTS whose approvals are considered necessary or expedient by UC in relation to the sale and purchase of the Shares have been obtained;
v. The Vendors to settle all money owed to TTS; and

b. The payment terms are as follows:
i. Upon the signing of the SSA, UC shall pay RM107,673 and RM27 to Tay Tian Sing and Tan Yeah Huang respectively.

ii. Within two (2) month from the SSA date, UC shall pay RM753,900 to Tay Tian Sing.
iii. Within six (6) months from the SSA date, UC shall pay RM215,400 to Tay Tian Sing.

c. Warranties

i. The Vendors warrant and undertake to refund any amount of shortfall or deficiency to UC within 2 weeks from the date of notice served by UC in the event that TSS fails to achieve profit after tax of RM567,000 for the financial year ending 31 March 2008 and 31 March 2009 respectively.
ii. The Vendors warrant and undertake that the amount owing to them of RM107, 379.86 and RM49, 719.99 respectively as at 28 June 2007 shall only be repaid in instalments after 3 years from the completion date.

5. RATIONAL FOR THE PROPOSED ACQUISITION

The Proposed Acquisition enables UGB to strengthen and widen its core business network and also explore other business segments that have not been covered previously. The Proposed Acquisition is in line with UGB’s strategy to expand its business in higher value added products.

6. RISK FACTOR

The Board is unaware of any risks arising from the Proposed Acquisition which could materially or adversely affect the financial and operating conditions of UGB Group.

7. INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED

None of the Directors, major shareholders of the Company and persons connected with them, has any direct or indirect interest in the Proposed Acquisition.

8. EFFECTS OF THE PROPOSED ACQUISITION

i. Share Capital

The Proposed Acquisition will not have any effect on the share capital of UGB as the Purchase Consideration will be satisfied in cash.

ii. Net Assets Per Share (“NAPS”)

The Proposed Acquisition is not expected to have any material effect on the NAPS of UGB Group for financial year ending 31 December 2007.

iii. Earnings per Share

The Proposed Acquisition does not have any material effect on the earnings per share of UGB Group for financial year ending 31 December 2007. Nevertheless, barring any unforeseen circumstances, the Proposed Acquisition is expected to contribute positively to the earnings of UGB Group in future.

iv. Gearing

The Proposed Acquisition is not expected to have any material effect on the gearing of UGB Group for the financial year ending 31 December 2007.

v. Share capital and Substantial Shareholders’ Shareholdings

The Proposed Acquisition will have no effect on the share capital and substantial shareholders’ shareholdings in UGB.

9. APPROVAL REQUIRED

The Proposed Acquisition is not subject to the approval of shareholders of UGB. However, it is conditional upon the approval of the Foreign Investment Committee and of any other relevant authorities or parties, if required.

10. TIME FRAME FOR COMPLETION

Barring any unforeseen circumstances, the Proposed Acquisition is expected to be completed within three (3) months from the date of the SSA.

11. DIRECTORS’ STATEMENT

The Board of Directors, after having considered all aspects of the Proposed Acquisition, is of the opinion that the Proposed Acquisition is in the best interest of the Group.

12. DEPARTURE FROM POLICIES AND GUIDELINES ISSUED BY SECURITIES COMMISSION

To the best knowledge of the Board of Directors of UGB, the Proposed Acquisition has no departure from the Securities Commission’s policies and guidelines.

13. DOCUMENTS AVAILABLE FOR INSPECTION

The SSA will be made available for inspection at the registered office of UGB at 57-1, Persiaran Bayan Indah, Bayan Bay, Sungai Nibong, 11900 Penang from Monday to Friday (except public holiday) for a period of one month from the date of this announcement.

This announcement is dated 12 October 2007.

[ 本帖最后由 Mr.Business 于 11-12-2007 09:00 AM 编辑 ]

988fulot10

中文版
类别：公告
主题：建议收购的40,000股普通股的面值每在文语转换阀技术私人有限公司（ "语音合成" ） ，相当于40 ％的股权利益的tts以现金审议令吉077000 （下称"建议收购" ）

内容：



1 。导言
unimech资本私人有限公司（ "市政局或"公司" ） ，这是一家全资附属公司unimech集团有限公司的（ "出血" ） ，对2007年10月12日订立一项股份出售协议（ "福利金" ）与河西田唱谭友嗯黄（以下简称"供应商" ） ，以获取40,000股普通股的面值每（以下简称"股票" ） ，在文语转换阀技术私人有限公司（ "语音合成" ） ，相当于40 ％的已发行及缴足股本语音合成，共计现金审议令吉077000 （ "收购" ） （下称"建议收购" ） 。


2 。信息的tts
贴片被纳入马来西亚对1996年7月22日作为一个私营有限责任公司的名义下，迅速的计算机处理私人有限公司，并承担了自己的名字，目前就2001年3月20日。

目前的法定股本的贴片是100令吉， 000包括100,000股普通股的面值每一个，所有这些都充分发行与缴足了。
语音合成专门供应控制阀和配件，如电磁阀，作动阀，舵机配件，球阀，蝶阀，气动和压力仪表。


3 。购买审议
购买审议令吉077000为拟议收购行动是到达一个愿意与买家愿意畅销的基础后，同时考虑到被审计的净资产（ "那" ）和未来的潜在收益的语音合成。经审核娜的语音合成截至2007年3月31日被rm365 ， 263 。

购买考虑将完全满意的方式，用现金支付，通过内部产生的基金集团。

有没有法律责任的假定，由本集团因收购建议提出。


4 。突出职权福利金

突出表现而言，福利金，其中包括： -
甲义务的供应商，销售和溃疡性结肠炎，以买入股票的各项条件福利金是有条件的：
一。举证的证据，以加大该意见书的物业税报税表及交收的税负担的语音合成与税务上诉委员会，是切合时宜;
二。正在加州结果不满意的任何尽职调查和/或其他调查和询问所进行的uc和/或其律师，会计师和/或其他代理人或专业顾问，在与语音合成;
三。批准外商投资委员会，用于购买股票，获得;
四。其他政府，公众或监管当局或银行家的语音合成，其审批认为必要或权宜由加州有关买卖股票已获得;
五，供应商，以解决所有欠款，以语音合成;及

乙付款条件分别如下：
一。在签订的福利金，加州应支付rm107 ， 673和后者以谭天星和谭嗯黄。
二。两（ 2 ）个月，由福利金的日期，市政局应支付rm753 ， 900至河西田星。
三。在六（ 6 ）个月内，从福利金的日期，市政局应支付上半年， 400至河西田星。

长担保
一。厂商手令，并承诺退还任何数量的短缺或不足的uc 2周内自公布之日起公告送达的，由临时市政局在万一技支未能实现税后利润的绿野， 000财政年度截至2008年3月31日和2009年3月31日。
二。厂商令，并承诺该款项由于他们的rm107 ， 379.86和rm49 ， 719.99分别于2007年6月28日仅应偿还分期付款后三年，从竣工日期。


5 。理性为拟议收购
拟议收购使出血，以加强和扩大其核心业务网络，并探索其他业务分部表示，并没有涵盖以往。收购建议提出，是符合消化道的策略，以扩展其业务，在附加值较高的产品。


6 。风险因素
董事会不知道有任何风险所带来的收购建议提出，可在物质或产生不利影响的财务和经营状况的出血组。


7 。有兴趣的董事，主要股东及相关人士
目前并无任何董事，主要股东，该公司及其相关人士，与他们有任何直接或间接的利益，在收购建议提出。


8 。影响拟议收购

一。股份资本
拟议收购，将不会有任何作用，对股本的悲剧，作为购买考虑就会满意现金。

二。净资产每股（ "国家行动方案" ）
拟议收购预料不会有任何重大的作用，对国家行动方案的消化道小组财政年度截至2007年12月31日。

三。每股收益
拟议收购没有任何物质作用，对每股收益的消化道小组财政年度截至2007年12月31日。不过，除非出现不可预见的情况，建议收购预期将有助于积极推动每股盈余出血集团在今后的。

四。传动装置
拟议收购预料不会有任何重大的作用，对传动装置出血组为止的财政年度的2007年12月31日。

五，股本及主要股东持股情况
拟议收购，将不会影响到本公司股本和主要股东持股情况，在出血。


9 。审批所需
拟议收购不是须经股东的悲剧。但是，它是有条件的经批准的外国投资委员会和其他有关机关或政党，如果需要。


10 。完成时限
除非出现不可预见的情况，拟议的收购预计将完成三（ 3 ）个月，自公布之日起的福利金。


11 。董事声明
董事局后，在考虑过各方面的收购建议提出，是认为该建议的收购是在最好的利益集团。


12 。偏离政策和所发出的指引，证券事务监察委员会
以最好的知识的董事局出血，建议收购并无偏离证券事务监察委员会的政策和指导方针。


13 。文件以供查阅
公共福利金将供检查时，注册办事处的悲剧在57-1 ， persiaran巴彦indah ，巴彦湾，双溪nibong ， 11900槟城，从周一至周五（除公众假期） ，为期1个月，自公布之日起这项宣布。




本公告的日期是2007年10月12日。

988fulot10

联合机械业绩不俗 税前盈利提高31%

二零零七年十二月十日 下午四时四十二分

（北海10日讯）主板上市公司联合机械集团（UNIMECH，7091，主板贸易服务组）截至今年9月30日，取得11.4%业绩增长，税前盈利也相较提高31%。
该集团在9月30日的会计年，写下8174万9000令吉的营业额，相较去年同时期的7338万9000令吉增长了11.4%，主要的因素源自于客户对该集团产品的需求量有所增加。
另一方面，营业额的增长以及产品售价处于更高阶价格，也协助该集团税前盈利提高31%，从去年的977万8000令吉增加至1280万9000令吉。
在该集团截至9月30日业绩报表中，第2季（30/6/2007)及第3季(30/9/2007)业绩比较下，营业额确实增长了1.6%，从第2季的2824万5000令吉增长至2869万1000令吉。然而，报表中也显示，第3季的税前盈利较第2季的下跌了17.9%，从490万4000令吉下调至402万5000令吉，主要的原因是基于印尼及中国属下子公司盈利减少所致。
联合机械集团亦展开积极的策略，以增进集团产品的销售业务发展，甚至寻求更多的合作伙伴、联营机构等，以寻求及增进集团的盈利及业绩。摒除任何的不测事件，该集团预期在截至今年12月31日的会计年，取得更佳的业绩表现及发展。


[ 本帖最后由 Mr.Business 于 11-12-2007 09:01 AM 编辑 ]

Mr.Business

看来988fulot10兄对UNIMECH很有兴趣，特别设立【UNIMECH 交流专区】 ，希望988fulot10兄能多多分享你的功课和看法。

很多时候你喜欢的公司，其他人未必喜欢，可能会少人给看法。可是当你在分享功课时，你往往能得到一些别的东西(新的体会，消息）。这是在论坛讨论股票的好处之一。。。共勉之。

loong81

注：只提供参考，解图要另请高手才行。

steven008

它是一个绝对值得收藏的股票。

stereo

想要研究很久了﹐因為一個字“懶”。
因為他的成長吸引我了。

william_chen

曾经买过这股，觉得它跟 PJ DEV， ESTETIC 一样，每股盈利超低，8-10仙，自从一分为二之后，它的股价便一直在低价徘徊。

988fulot10

Notice of Shares Buy Back - Immediate Announcement Reference No UG-071219-62698

Submitting Merchant Bank	:	N/A
Company Name	:	UNIMECH GROUP BERHAD
Stock Name	:	UNIMECH
Date Announced	:	19/12/2007

Date of buy back	:	19/12/2007
Description of shares purchased	:	Ordinary shares of RM0.50 each
Total number of shares purchased (units)	:	70,000
Minimum price paid for each share purchased (RM)	:	0.815
Maximum price paid for each share purchased (RM)	:	0.830
Total consideration paid (RM)	:	58,031.78
Number of shares purchased retained in treasury (units)	:	70,000
Number of shares purchased which are proposed to be cancelled (units)	:	0
Cumulative net outstanding treasury shares as at to-date (units)	:	12,406,766
Adjusted issued capital after cancellation (no. of shares) (units)	:	0

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.

icy97

聯合機械售寧波海客40%

大馬財經  2011-09-14 13:21
（吉隆坡15日訊）聯合機械集團（UNIMECH, 7091, 主板貿服組）以150萬人民幣（約71萬5千令吉），脫售寧波海客金屬產品公司的40%股權。

該公司發表文告指出，由於寧波海客無法帶來賺益，因此才決定展開脫售行動。聯合機械在寧波海客的投資成本為55萬2千令吉。

在脫售計劃完成後，寧波海客將不再是聯合機械的聯號公司。（星洲互動）

leekwanhow

成长股。 买了之后可以高枕无忧，收股息都收到手软。 下个季度的盈利又有惊喜？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION

31/12/2011

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2011	31/12/2010	31/12/2011	31/12/2010
		$$'000	$$'000	$$'000	$$'000
1	Revenue	51,836	43,111	193,833	158,242
2	Profit/(loss) before tax	7,703	6,675	29,632	24,217
3	Profit/(loss) for the period	5,636	5,264	21,923	18,181
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,155	4,583	19,572	16,116
5	Basic earnings/(loss) per share (Subunit)	4.23	4.56	15.96	13.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3670		1.2180

icy97

聯合機械
盈利增長前景佳

券商：ZJ證券研究
目標價：1.28令吉

聯合機械（ UNIMECH，7091，主要板貿易）業績表現符合預期，我們看好盈利增長前景和穩健收入。

該公司第四季業績報捷，營業額按年上漲20%至6183萬6000令吉，淨利也上揚12.5%，報515萬5000令吉。

聯合機械全年營業額勁揚23%報1億9383萬3000令吉，淨利漲21%至1957萬2000令吉，每股盈利也升22%至15.96仙。

儘管全球經濟迷濛，該公司依然能錄得雙位數成長，主要貢獻源自于公司的核心領域，包括排氣閥、儀器和配件的銷售皆獲得33.6%增長。

該公司為印尼市場排行前五名的供應商。

聯合機械不但業績取得穩健成長，凈負債率也低至0.3倍，截至去年底，每股賬面價值為1.41令吉。

我們認為該公司會在接近股東大會時宣佈派息政策，預計或會派每股4.8仙。

我們對于聯合機械保持“買進”評級，並提高目標價為1.28令吉。

該股今早微揚1仙，以86仙開市﹔休市暫掛88仙，起3仙仙，交投達47萬6500股。閉市收揚3仙至88仙，成交量88萬8700股。[ChinaPress]

icy97

Submitting Merchant Bank	:	N/A
Company Name	:	UNIMECH GROUP BERHAD
Stock Name	:	UNIMECH
Date Announced	:	24/04/2012

Type	:	Announcement
Subject	:	OTHERS
Description	:	DECLARATION OF THE FIRST & FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011
Announcement Details/Table Section : The Board of Directors is pleased to declare a first and final tax exempt dividend of 5 sen per share in respect of the financial year ended 31 December 2011 which is subject to the approval of the shareholders at the forthcoming Fifteenth Annual General Meeting of the Company. The dates of entitlement and payment of the dividend will be determined and announced in due course.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION

31/03/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2012	31/03/2011	31/03/2012	31/03/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	49,442	49,408	49,442	49,408
2	Profit/(loss) before tax	7,450	6,211	7,450	6,211
3	Profit/(loss) for the period	5,404	4,475	5,404	4,475
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,627	4,014	4,627	4,014
5	Basic earnings/(loss) per share (Subunit)	3.83	3.27	3.83	3.27
6	Proposed/Declared dividend per share (Subunit)	5.00	3.60	5.00	3.68
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3860		1.3580

icy97

Submitting Merchant Bank	:	N/A
Company Name	:	UNIMECH GROUP BERHAD
Stock Name	:	UNIMECH
Date Announced	:	30/05/2012

EX-date	:	04/07/2012
Entitlement date	:	06/07/2012
Entitlement time	:	04:00:00 PM
Entitlement subject	:	Final Dividend
Entitlement description	:	The Final Tax Exempt Dividend of 5.0 sen per share for the financial year ended 31 December 2011
Period of interest payment	:	to
Financial Year End	:	31/12/2011
Share transfer book & register of members will be	:	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	:	PLANTATION AGENCIES SDN. BERHAD 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel: 04-2625333 Fax: 04-2622018
Payment date	:	26/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	:	06/07/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	:
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)	:
Entitlement indicator	:	Currency
Currency	:	Malaysian Ringgit (MYR)
Entitlement in Currency	:	0.05

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SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2012	30/06/2011	30/06/2012	30/06/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,006	47,288	105,448	96,696
2	Profit/(loss) before tax	9,296	8,349	16,746	14,560
3	Profit/(loss) for the period	6,799	6,342	12,203	10,817
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,791	5,442	10,418	9,456
5	Basic earnings/(loss) per share (Subunit)	4.80	4.42	8.66	7.69
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4490		1.3580

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SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,764	45,301	163,212	141,997
2	Profit/(loss) before tax	8,938	7,370	25,684	21,930
3	Profit/(loss) for the period	6,403	5,471	18,606	16,288
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,728	4,960	16,146	14,416
5	Basic earnings/(loss) per share (Subunit)	4.76	4.04	13.39	11.73
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.4400		1.3580

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UNIMECH GROUP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Decrease Equity Interest and Restructuring of Unimech Instruments & Control Sdn. Bhd.
Introduction Unimech Engineering (M) Sdn. Bhd. (“UME(M)”), a wholly owned subsidiary of Unimech Group Berhad (“UGB’) had on 20 December 2012 disposed off 10,000 shares of RM1.00 each representing 10% equity interest in Unimech Instruments & Control Sdn. Bhd. (“UIC”) to Mr. Tang Kok Chian (“TKC”) for a cash consideration of RM160,000 (“the Disposal”). Upon the Disposal, UME(M)’s equity interest in UIC reduces from 90% to 80%. UME(M) had on the same day transferred its 80% equity interest in UIC to Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary of UGB for a cash consideration of RM1,200,000 (“the Restructuring”). After the Restructuring, UIC has ceased to be a subsidiary of UME(M) and become an 80% owned subsidiary of UCSB. The Restructuring is sourced from internally generated fund. Information on UIC The authorised capital and the paid up capital of UIC is RM100,000 divided into 100,000 ordinary shares at RM 1.00 each. The principal activities of UIC are trading of instrument and control equipment for water, steam, petrochemical, oil and gas industries. UIC has audited shareholders’ fund of RM1,503,663 as at 31 December 2011. Information on TKC TKC is a Malaysia citizen and a key management staff of UIC. He has no directorship or shareholding in UME(M), UCSB and UGB. Cash Consideration The cash consideration of RM160,000 and RM1,200,000 are arrived after taken into consideration of the future earnings and shareholders’ fund of UIC. Rational for the Disposal The disposal is to create equity participation of UIC’s key management staff. It is also aimed to retain and reward the key management staff whose has contributed to the growth of UIC. Financial Effects The Disposal and the Restructuring will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2012. The Disposal and the Restructuring also have no effect on the share capital and substantial shareholders’ shareholding of UGB. There are no other liabilities or guarantees to be assumed by UGB arising from the Disposal and the Restructuring. Directors’ and Major Shareholders’ Interest None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Disposal and the Restructuring. Approval Required The Disposal and the Restructuring are not subject to the approval of the shareholders of UGB or any other government authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Disposal and the Restructuring are in the best interest of UGB. Estimated Timeframe to Complete Barring any unforeseen circumstances, the Disposal and the Restructuring are expected to be completed within one (1) month from the date of this announcement. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Disposal and the Restructuring is 2.07%. This announcement is dated 20 December 2012

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UNIMECH GROUP BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Increase Equity Interest in PT. Arita Prima Kalbar
Introduction PT. Arita Prima Indonesia (“API”), a 85% owned subsidiary of Arita Engineering Sdn. Bhd. (“AESB”) which in turn is a wholly owned subsidiary of Unimech Group Berhad (“UGB’) had on 3 Jan 2013 acquired 30% of the remaining equity interest in PT. Arita Prima Kalbar (“APK”) from Mr. Harianto Sarjana Tehnik (“HST”) for a cash consideration of IDR1,140,000,000 (equivalent to RM400,000) (“the Acquisition”). In consequent thereof, APK becomes a wholly owned subsidiary of API. The Acquisition is sourced from API’s own internally generated fund. Information on APK The authorised capital and paid up capital of APK is IDR1,003,500,000 divided into 20,070 ordinary shares at IDR 50,000 each. The principal activities of APK are system design, fabrication, installation, maintenance of boilers, combustion equipment, engineering equipment and piping systems. APK has unaudited shareholders’ fund of IDR3,815,921,469 (equivalent to RM1,338,920) as at 30 September 2012. Information on HSTHST is an Indonesia citizen and a director of APK. He has no directorship or shareholding in API, AESB and UGB. Cash ConsiderationThe cash consideration of IDR1,140,000,000 (equivalent to RM400,000) is arrived after taking into consideration the future earnings and shareholders’ fund of APK.Rationale for the AcquisitionThe increase in equity holding in APK would enable UGB to strengthen and widen its business and trading base in the Indonesian market and expand its marketing networks to various parts of Indonesia. Financial Effects The Acquisition will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2013. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. There are no other liabilities or guarantees to be assumed by UGB arising from the Acquisition. Directors’ and Major Shareholders’ Interest None of the Directors and Major Shareholders or persons connected to the Directors or Major Shareholders has any interest, direct or indirect in the Acquisition. Approval Required The Acquisition is not subject to the approval of the shareholders of UGB or any other government authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Acquisition is in the best interest of UGB. Estimated Timeframe to Complete Barring any unforeseen circumstances, the Acquisition is expected to be completed within one (1) month from the date of this announcement. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Acquisition is 1.03%. This announcement is dated 3 Jan 2013