【UNIMECH 7091 交流专区】联合机械

icy97

Date of change	02 Feb 2016
Name	TAN SRI DATO’ SERI KAMAL MOHD HASHIM BIN CHE DIN
Age	77
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Demised
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	600,066 ordinary shares of RM0.50 each in the Company.

icy97

UNIMECH GROUP BERHAD

EX-date	02 Mar 2016
Entitlement date	04 Mar 2016
Entitlement time
Entitlement subject	Loan Stock Interest
Entitlement description	Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018
Period of interest payment	19 Sep 2015   to   18 Mar 2016
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Plantation Agencies Sdn. BerhadStandard Chartered Bank ChambersLebuh Pantai, 10300 PenangTel:  04-2625333
Payment date	18 Mar 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	04 Mar 2016
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	Percentage
Entitlement in Percentage (%)	5.0000
Par Value

周梓杉

icy97 发表于 19-2-2016 05:24 AM

apa makna ini... tak paham statement ini...

masih ada harap ka??

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	64,479	59,734	238,658	238,250
2	Profit/(loss) before tax	3,883	2,886	19,933	26,564
3	Profit/(loss) for the period	1,849	514	13,452	18,044
4	Profit/(loss) attributable to ordinary equity holders of the parent	531	755	10,464	15,213
5	Basic earnings/(loss) per share (Subunit)	0.45	0.64	8.81	12.66
6	Proposed/Declared dividend per share (Subunit)	3.50	4.50	3.50	4.50
		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 ($$)	1.9830		1.8780

icy97

Type	Announcement
Subject	OTHERS
Description	PROPOSE OF THE FIRST AND FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015
The Board of Directors is pleased to propose a first and final single tier dividend of 3.5 sen per share in respect of the financial year ended 31 December 2015 which is subject to the approval of the shareholders at the forthcoming Nineteenth Annual General Meeting of the Company. The dates of entitlement and payment of the dividend will be determined and announced in due course.

icy97

Date of change	01 Mar 2016
Name	DATO' SERI DR KIEW KWONG SEN
Age	68
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Dato' Seri Dr.  Kiew Kwong Sen has a Bachelor of Science in Mechanical Engineering Degree from National Taiwan University and Master of Science in Industrial Engineering Degree from the University of California, Berkeley, USA.  He was awarded Honorary Doctorate Degree by Toyohashi University of Technology in 2014.
Working experience and occupation	Currently, Dato Seri Dr.  Kiew Kwong Sen is the Chairman/Independent Non-Executive Director of ViTrox Corporation Berhad, Chairman and President of Mini-Circuits Technologies Malaysia, President of Gibraltar Semiconductor, San Jose, California, President of Blue Cell Technologies, Sacramento, California and Chairman of Mini-Circuits Taiwan Ltd  and  a Director of ACX Ceramic Taiwan.    He has worked in various technical and management positions in Multi-National Companies in Malaysia, Singapore and USA.He was an Independent Non-Executive Director of Pentamaster Corporation Berhad.Dato Seri Dr. Kiew has been serving as a member of Penang Competitiveness Committee since 2003.  He was also the Vice Chairman of the Board of Invest Penang Berhad until March 2008.  Currently, he is the Chairman of the Penang SME Management Council, Director of Penang Science Council and Penang Green Council.
Directorship of public companies (if any)	ViTrox Corporation Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	He is holding 481,200 ordinary shares of RM0.50 each in the Company

周梓杉

Directorship of public companies (if any)

ViTrox Corporation Berhad.


这是指他也是 Vitrox 的董事吗?

周梓杉

好一个 油你妹~！

icy97

UNIMECH GROUP BERHAD

EX-date	28 Jun 2016
Entitlement date	30 Jun 2016
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	The First and Final Single Tier Dividend of 3.5 sen per share for the financial year ended 31 December 2015
Period of interest payment	to
Financial Year End	31 Dec 2015
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	PLANTATION AGENCIES SDN. BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:04-2625333Fax:04-2622018
Payment date	14 Jul 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Jun 2016
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	0.0350
Par Value	Malaysian Ringgit (MYR) 0.500

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Investment in Icontronic Technology Sdn. Bhd.
Introduction Unimech Capital Sdn. Bhd. (Company No. 787932-V) (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (Company No. 407580-X) (“UGB” or “the Company”) had on 9 May 2016 acquired 45,000 Ordinary Shares of RM1.00 each, representing 9% of the total issued and paid up share capital of Icontronic Technology Sdn. Bhd. (Company No. 307523-P) (“ITSB”) for a total cash consideration of RM186,755.00 from Mr. Lim Yeok Beng (“LYB”) (“the Acquisition”). In consequence thereof, ITSB becomes a 60% indirect owned subsidiary of UGB. Before the Acquisition, ITSB was 51% owned by the Company. Information on ITSB ITSB was incorporated on 13 July 1994 under the Companies Act, 1965 as a private limited company. The current authorised, issued and paid up share capital of ITSB is RM500,000.00 comprising 500,000 Ordinary Shares of RM1.00 each respectively. The principal activities of ITSB are designers, fabricators and dealers in industrial electronic automation control systems. ITSB had an audited shareholders’ fund of RM1,384,266 as at 31 December 2015. Information of LYB LYB is a Malaysian. He was one of the shareholders of ITSB and does not hold any directorships and/or shareholdings in UCSB and UGB. Purchase Consideration The purchase consideration of RM186,755.00 is based on the prospects and earnings potential of ITSB. Rationale for the Acquisition The Acquisition enables UGB to strengthen its control of ITSB and is expected to benefit from the potential increase of earnings contribution from ITSB in future. Source of Funding The Acquisition was sourced from internally generated fund. 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 2016. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB and 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 governmental 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 2.21%. This announcement is dated 9 May 2016

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Increase of equity interest in a subsidiary company  Icontronic Sdn. Bhd.
Introduction Unimech Capital Sdn. Bhd. (Company No. 787932-V) (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (Company No. 407580-X) (“UGB” or “the Company”) had on 9 May 2016 further invested in 9,000 Ordinary Shares of RM1.00 each, representing 9% of the total issued and paid up share capital in Icontronic Sdn. Bhd. (Company No. 605297-T) (“ISB”) for a total cash consideration of RM134,673.00 from Mr. Lim Yeok Beng (“LYB”) (“the Acquisition”). In consequence thereof, ISB becomes a 60% owned subsidiary of UCSB. Before the Acquisition, ISB is 51% owned by UCSB. Information on ISB ISB was incorporated on 31 January 2003 under the Companies Act, 1965 as a private limited company. The current authorised, issued and paid up share capital of ISB is RM100,000.00 comprising 100,000 Ordinary Shares of RM1.00 each respectively. The principal activities of ISB are designers, fabricators and dealers in industrial electronic automation control systems. ISB had an audited shareholders’ fund of RM998,195 as at 31 December 2015. Information of LYB LYB is a Malaysian. He was one of the shareholders of ISB and does not hold any directorships and/or shareholdings in UCSB and UGB. Purchase Consideration The purchase consideration of RM134,673.00 is based on the prospects and earnings potential of ISB. Rationale for the Acquisition The Acquisition enables UGB to strengthen its control of ISB and is expected to benefit from the potential increase of earnings contribution from ISB in future. Source of Funding The Acquisition was sourced from internally generated fund. 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 2016. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB and 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 governmental 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 2.80%. This announcement is dated 9 May 2016

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Disposal of Investment in subsidiary company  Senior Industries Resources Co. Ltd.
Introduction Unimech Worldwide (Shanghai) Sdn Bhd (“UWS”), a wholly-owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 18 May 2016 disposed off 105,000 ordinary shares of USD1.00 each representing 70% equity interest in Senior Industries Resources Co. Ltd. (“Senior”) to Ms. Shen Man for a total cash consideration of RMB1.00 (equivalent to RM0.62) (“the Disposal”). Upon the Disposal, Senior shall cease to be a subsidiary company of UWS. Information on Senior Senior was incorporated in Beijing, China as a private limited company with its address at Room 707, Hua Shang Building, No. 2 Yan Jing Xili, Chao Yang District, Beijing, China 10025. The principle activities of Senior is designing and supplying of steam system, equipments and valves. Senior had an audited negative shareholders’ fund of RMB358,272 (equivalent to RM236,817.79) as at 31 December 2015. Information of Shen Man Ms. Shen Man is a China citizen. She has no directorship and/or shareholding in UWS and UGB. Disposal Consideration The cash consideration of RMB1.00 was arrived at commercial arms length basis based on the current negative shareholders’ fund and loss making condition of Senior. Original Cost of the Investment The original cost of investment of UWS in Senior was RM387,935.00 Expected Gain or Loss on the Disposal in the Group UGB Group is expected to have a disposal gain of RM165,773.07 on the Disposal due to the Disposal consideration is higher than the shareholders’ fund . The computation of the gain on the Disposal is as below:         RM Negative shareholders’ fund     236,817.79 UGB’s equity interest @ 70% of negative shareholders’ fund   165,772.45 Proceeds from Disposal (RMB1.00 @ 0.6177)             0.62 Net Gain on Disposal   165,773.07 Rationale for the Disposal Senior has been making losses for the past few years and incurred a loss of RMB314,890 (equivalent to RM195,609.67) in financial year ended December 2015. In line with the Group’s strategy to rationalise non-profitable operation, the Directors of UGB and UWS have decided to dispose off Senior. Financial Effects The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ended 31 December 2016. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UWS and UGB in the Disposal. Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Disposal. Approval Required The Disposal 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 Disposal is in the best interest of UGB. 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 is 0.22%. This announcement is dated 18 May 2016

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2016	31 Mar 2015	31 Mar 2016	31 Mar 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	56,489	60,641	56,489	60,641
2	Profit/(loss) before tax	5,920	6,929	5,920	6,929
3	Profit/(loss) for the period	4,055	4,975	4,055	4,975
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,318	3,842	3,318	3,842
5	Basic earnings/(loss) per share (Subunit)	2.78	3.22	2.78	3.22
6	Proposed/Declared dividend per share (Subunit)	3.50	4.50	3.50	4.50
		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 ($$)	1.9860		2.0070

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Increase of equity interest in a subsidiary company  Uni Media Studio Sdn. Bhd.
Introduction Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 15 August 2016 acquired 186,200 ordinary shares of RM1.00 each (“Shares”), representing 49% of the total issued and paid up share capital of Uni Media Studio Sdn. Bhd. (“UMS”) (formerly known as Luxurious Construction Sdn. Bhd.) from Mr. Chan Chee Keong (“CCK”) and Mr. Foong Chee Keong   (“FCK”) for a total cash consideration of RM123,000.00  (“the Acquisition”). The number of shares acquired from CCK and FCK are 93,100 ordinary shares respectively, representing 24.5% each. Upon completion of the Acquisition, UMS becomes a wholly owned subsidiary company of UCSB. Information on UMS UMS has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM380,000. The business activity of UMS is provision of media advertising and related services. UMS had an audited shareholders’ fund of RM320,315 as at 31 December 2015. Information of CCK and FCK CCK and FCK are both Malaysians. Both are the previous directors of UMS and have no directorship and shareholding in UCSB and UGB. Rationale for the Acquisition The Acquisition enables UGB to strengthen its control of UMS and is expected to benefit from the potential increase of earnings contribution from UMS in future. Purchase Consideration The purchase consideration of RM123,000 is based on 49% of the unaudited net assets of UMS as at 30 June 2016. Source of Funding The Acquisition was sourced from internally generated fund. 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 2016. The Acquisition also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB and UGB in 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 governmental 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. 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 0.17%. This announcement is dated 15 August 2016

icy97

UNIMECH GROUP BERHAD

EX-date	01 Sep 2016
Entitlement date	05 Sep 2016
Entitlement time
Entitlement subject	Loan Stock Interest
Entitlement description	Coupon of 5% per annum (less Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a semi-annual basis computed based on the nominal value of the Irredeemable Convertible Unsecured Loan Stocks 2013/2018
Period of interest payment	19 Mar 2016   to   18 Sep 2016
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300Tel:04-2625333Fax:042622018
Payment date	19 Sep 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05 Sep 2016
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	Percentage
Entitlement in Percentage (%)	5

icy97

Type	Announcement
Subject	OTHERS
Description	Share-Dividends in respect of the financial year ending  31 December 2016
The Directors of the Company have proposed Share-Dividends on the basis of one treasury share for every twenty (20) existing ordinary shares of RM0.50 each held by the shareholders in the Company ("Share-Dividends") in respect of the financial year ending 31 December 2016.  Fractions of treasury shares arising from the distribution of the Share-Dividend are to be disregarded. The entitlement and distribution date for the Share-Dividends will be announced later. This announcement is dated 29 August 2016.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	59,849	55,652	116,338	116,293
2	Profit/(loss) before tax	6,551	5,496	12,471	12,425
3	Profit/(loss) for the period	4,893	4,090	9,038	9,065
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,607	3,797	7,925	7,639
5	Basic earnings/(loss) per share (Subunit)	3.86	3.21	6.64	6.43
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.50	4.50
		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 ($$)	2.0470		2.0070

周梓杉

icy97 发表于 1-9-2016 04:24 AM

这个又是什么？

是好还是不好？

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Internal Restructuring of Group Companies on Investment in subsidiary company  Suzhou Skyline Machinery Technology Corp. Ltd.
Introduction Unimech Group Berhad (“UGB”) had on 30 August 2016 transferred the whole 76% equity interest in Suzhou Skyline Machinery Technology Corp. Ltd. (“SSMT”) to Unimech Capital Sdn. Bhd. (“UCSB”) (“the Transfer”). UCSB is a wholly owned subsidiary company of UGB. The original cost of investment for UGB in SSMT was RM4,207,512.93. Subsequent to the Transfer, SSMT is ceased to be a direct subsidiary company of UGB and become a 76% owned subsidiary company of UCSB. Information on SSMT SSMT was incorporated in Suzhou, China on 30 March 2005. The principle business activities of SSMT are designing, fabricating, assembling, installing and commissioning of production automation facilities for manufacturing of electronic and electrical components industries. SSMT’s audited negative shareholders’ fund and loss after tax for financial year ended 31 December 2015 were RMB4,713,580 (equivalent to RM3,116,618) and RMB69,066 (equivalent to RM42,904) respectively. Information of UCSB UCSB was incorporated on 11 September 2007 under the Companies Act, 1965 as a private limited company. The current paid up share capital of UCSB is RM100,000 comprising 100,000 ordinary shares of RM1.00 each. UCSB's principal activity is investment holding. Rationale The purpose of the Transfer of SSMT from UGB to UCSB is to rationalize the group structure where non-material operation unit to be held under investment holding subsidiary. Financial Effects The Transfer 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 2016. The Transfer also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB in the Transfer. Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Transfer. Approval Required The Transfer is not subject to the approval of the shareholders of UGB but is subject to the approval of State Administration for Industry and Commerce of People’s Republic of China. Statement by the Board of Directors The Board of Directors is of the opinion that the Transfer is in the best interest of UGB. 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 Transfer is 3.41%. This announcement is dated 30 August 2016.

icy97

EX-date	15 Sep 2016
Entitlement date	20 Sep 2016
Entitlement time
Entitlement subject	Others
Entitlement description	Distribution of Share-Dividends on the basis of one (1) treasury share for every twenty (20) existing ordinary shares of RM0.50 each held by the shareholders in the Company, fractions of treasury shares to be disregarded.
Period of interest payment	to
Financial Year End	31 Dec 2016
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	PLANTATION AGENCIES SDN BERHAD3rd Floor, Standard Chartered Bank Chambers2, Leboh Pantai10300 Penang, MalaysiaTel:042625333Fax:042622018
Payment date	11 Oct 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Sep 2016
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	Ratio
Ratio	1 : 20
Rights Issue/Offer Price
Par Value	Malaysian Ringgit (MYR) 0.500