Company announcements: SUNREIT, BENALEC, ASAS, MBMR, UNIMECH

SUNREIT - OTHERS SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") - VARIATION TO THE MASTER LEASE AGREEMENT DATED 9 OCTOBER 2012 IN RELATION TO THE 7-STOREY PURPOSE BUILT HOSPITAL BUILDING WITH LOWER GROUND FLOOR ANNEXED WITH A MULTI-STOREY CAR PARK BLOCK AND A CONVENTION CENTRE SITUATED ON ALL THOSE PARCELS OF LEASEHOLD LANDS HELD UNDER PN12549 LOT 38160 AND PN12550 LOT 45 OF BANDAR SUNWAY, DAERAH PETALING, NEGERI SELANGOR (“THE SUNMED PROPERTY”) BETWEEN RHB TRUSTEES BERHAD (FORMERLY KNOWN AS OSK TRUSTEES BERHAD) (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST), SUNWAY REIT MANAGEMENT SDN BHD AND SUNWAY MEDICAL CENTRE SDN BHD

Announcement Type: General Announcement

Company Name	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	7 Aug 2013
Category	General Announcement
Reference No	SR-130807-44641

Type	Announcement
Subject	OTHERS
Description	SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") - VARIATION TO THE MASTER LEASE AGREEMENT DATED 9 OCTOBER 2012 IN RELATION TO THE 7-STOREY PURPOSE BUILT HOSPITAL BUILDING WITH LOWER GROUND FLOOR ANNEXED WITH A MULTI-STOREY CAR PARK BLOCK AND A CONVENTION CENTRE SITUATED ON ALL THOSE PARCELS OF LEASEHOLD LANDS HELD UNDER PN12549 LOT 38160 AND PN12550 LOT 45 OF BANDAR SUNWAY, DAERAH PETALING, NEGERI SELANGOR (“THE SUNMED PROPERTY”) BETWEEN RHB TRUSTEES BERHAD (FORMERLY KNOWN AS OSK TRUSTEES BERHAD) (AS TRUSTEE FOR SUNWAY REAL ESTATE INVESTMENT TRUST), SUNWAY REIT MANAGEMENT SDN BHD AND SUNWAY MEDICAL CENTRE SDN BHD
1. INTRODUCTION We refer to our announcement dated 9 October 2012 in relation to the master lease made between RHB Trustees Berhad (formerly known as OSK Trustees Berhad) as Trustee for SUNREIT (“the Trustee or the Lessor”), Sunway REIT Management Sdn Bhd as the Manager for SUNREIT (“the Manager”) and Sunway Medical Centre Sdn Bhd (“SMC or the Lessee”), a subsidiary of Sunway City Sdn Bhd (“SunCity”) which in turn is a wholly-owned subsidiary of Sunway Berhad (“Sunway”) (“MLA”) whereby the Trustee agreed to lease to SMC, the SunMed Property for a term of 10 years commencing from 31 December 2012 and expiring on 30 December 2022 at the rental as set out in the MLA. The Manager had on 8 May 2013, issued a letter of approval (“Letter of Approval”) to SMC in relation to the proposed renovation works to Level 4 (Tower Block A) and Level 5 (Tower Block B) (“Renovation Works”) of the SunMed Property pursuant to Clause 11.1(b) of the MLA at estimated cost of RM7.053 million. The Renovation Works are expected to be completed by 30 November 2013. Subsequently, the Lessee had on 16 May 2013, accepted the conditions as set out in the Letter of Approval and the parties have agreed to document the variations required pursuant to Clause 22.7 of the MLA to reflect the new terms and conditions in relation to the Renovation Works subject to the terms and conditions of the Letter of Approval (“Supplemental Letter to the MLA”). 2. SALIENT TERMS OF THE SUPPLEMENTAL LETTER TO THE MLA Pursuant to the Supplemental Letter to the MLA, the parties have agreed to vary the MLA to reflect that the final total cost and expense of the Renovation Works to be carried out at SunMed Property shall be borne by the Lessee during the construction stages and later reimbursed by the Lessor in one lump sum payment upon completion of the Renovation Works which is the date of receipt of the certificate of completion and compliance by the Lessee from the relevant authorities (“Completion Date”). As such, additional rent will be charged to the Lessor from the Completion Date or any other date as may be agreed by the parties in writing as follows:- (a) the amount of the additional rent shall be calculated at the rate of 6.13% of the Final Total Cost and Expense. (b) the additional rent shall be added to the existing Rent which in aggregate shall constitute the new rent payable by the Lessee to the Lessor and shall therefore be subject to the agreed 3.5% annual rental increase for Year 2 onwards of the Principal Lease Period. The new Rent payable shall be reflected in an amended Schedule 3 of the MLA to be signed by the Parties by way of a supplemental agreement to the MLA. 3. INFORMATION ON SUNWAY, SUNCITY, SMC, THE MANAGER, THE TRUSTEE AND SUNREIT 3.1 Sunway Sunway is a company incorporated in Malaysia and having its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan. The authorised and paid-up share capital of Sunway are RM10,000,000,000/- and RM1,723,489,001/- respectively. The principal activities of Sunway are investment holding and provision of management services. 3.2 SunCity SunCity is a company incorporated in Malaysia and having its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan. The authorised and paid-up share capital of SunCity are RM3,500,000,000/- and RM251,354.14 respectively. The principal activity of SunCity is investment holding. 3.3 SMC SMC is a subsidiary of SunCity which in turn is a wholly-owned subsidiary of Sunway, is a company incorporated in Malaysia and having its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan. The authorised and paid-up share capital of SMC are RM220,000,000/- and RM131,121,845/- respectively. The principal activity of SMC is operating of medical centre. 3.4 The Manager The Manager, a wholly-owned subsidiary of Sunway, is a company incorporated in Malaysia and having its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan. The authorised and paid-up share capital of the Manager are RM1,000,000/- respectively. The principal activity of the Manager is managing and administering a real estate investment fund. 3.5 The Trustee The Trustee is a company incorporated in Malaysia and having its registered office at Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur. It is registered as a trust company under the Trust Companies Act, 1949. The principal activity of the Trustee is providing professional retail and corporate trustee services. The present authorised share capital of the Trustee is RM25,000,000 comprising 2,500,000 ordinary shares of RM10.00 each, of which 1,200,000 ordinary shares are currently issued and credited as partially paid-up of RM5.00 each in the Trustee. 3.6 SUNREIT SUNREIT was established pursuant to a Deed dated 20 May 2010 (as amended by a Supplementary Deed dated 10 June 2010) entered into between the Manager and the Trustee. The principal investment policy of SUNREIT is to invest in commercial, office, industrial and other real estate assets. 4. RATIONALE The Renovation Works will enable SMC to increase its operational bed capacity and more outpatient clinics to cater for needs of patients. SMC will accordingly pay an additional rent to Sunway REIT as explained in Section 2 above. 5. EFFECTS OF THE SUPPLEMENTAL LETTER TO THE MLA 5.1 On Unit Capital and Substantial Unitholders’ Unitholding The Supplemental Letter to the MLA will not have any effect on the total units of SUNREIT in issue and substantial unitholders’ unitholding of SUNREIT as they do not involve any allotment or issuance of new units by SUNREIT. 5.2 On Net Asset Value (“NAV”) The Supplemental Letter to the MLA will have no material impact or changes to the unaudited NAV of SUNREIT at the time of completion. 5.3 On Earnings The Supplemental Letter to the MLA is not expected to have any material effect on the earnings of SUNREIT for the financial year ending 30 June 2014. 6. APPROVALS REQUIRED Pursuant to the Securities Commission’s Guidelines on Real Estate Investment Trusts, the Supplemental Letter to the MLA does not require approvals from the Securities Commission or the unitholders of SUNREIT. 7. DIRECTORS' AND MAJOR UNITHOLDERS' INTERESTS Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling and Sarena Cheah Yean Tih are Directors of Sunway as well as the Manager. Dato’ Ngeow Voon Yean is Director of the Manager and has deemed interest in SUNREIT. Tan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, Sarena Cheah Yean Tih, Sungei Way Corporation Sdn Bhd and Active Equity Sdn Bhd are major shareholders of Sunway and major unitholders of SUNREIT. Accordingly, Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, Dato’ Ngeow Voon Yean and Sarena Cheah Yean Tih have abstained from deliberation and voting in the Board of the Manager in respect of the Supplemental Letter to the MLA. Save as disclosed above, none of the other directors of the Manager or major unitholders of SUNREIT or persons connected with them has any interest, direct or indirect, in the Supplemental Letter to the MLA. 8. THE MANAGER’S AUDIT COMMITTEE’S RECOMMENDATION The Audit Committee of the Manager, after having considered all aspects of the Supplemental Letter to the MLA, is of the opinion that the Supplemental Letter to the MLA is in the best interests of SUNREIT and is not detrimental to the interests of the non-interested unitholders of SUNREIT. The Audit Committee of the Manager is of the view that the Supplemental Letter to the MLA is fair, reasonable and on normal commercial terms. 9. STATEMENT BY THE BOARD OF DIRECTORS Save and except for Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, Dato’ Ngeow Voon Yean and Sarena Cheah Yean Tih, the Board of Directors of the Manager is of the opinion that the Supplemental Letter to the MLA is in the best interests of SUNREIT. 10. DOCUMENT AVAILABLE FOR INSPECTION The Supplemental Letter to the MLA is available for inspection by unitholders of SUNREIT at the registered office of the Manager at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan during normal business hours (9.00 a.m. to 6.00 p.m.) from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 7 August 2013.

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BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	BENALEC HOLDINGS BERHAD
Stock Name	BENALEC
Date Announced	7 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130807-C4953

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.25 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	01/08/2013	568,600

Circumstances by reason of which change has occurred	Purchase of shares in open market by KWAP
Nature of interest	Direct
Direct (units)	50,618,300
Direct (%)	6.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	50,618,300
Date of notice	06/08/2013

Remarks :

The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 6 August 2013 was received by the Company on 7 August 2013.

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ASAS - Notice of Person Ceasing (29C) - Torianna Investments Limited

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965

Company Name	ASAS DUNIA BERHAD
Stock Name	ASAS
Date Announced	7 Aug 2013
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	AD-130807-41924

Particulars of substantial Securities Holder

Name	Torianna Investments Limited
Address	Winterbotham Place, Marlborough & Queen Streets, Nassau, P.O.Box CB11343, Bahamas
NRIC/Passport No/Company No.	77992B
Nationality/Country of incorporation	Bahamas
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Date of cessation	30/07/2013
Name & address of registered holder	Torianna Investments Limited Winterbotham Place, Marlborough & Queen Streets, Nassau, P.O.Box CB11343, Bahamas
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	1,817,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Ceased to be a substantial shareholder as the total shareholding falls below the 5% after the dsiposal of 1,817,000 shares.
Nature of interest	Direct interest
Date of notice	07/08/2013

Remarks :

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MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	7 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130807-39565

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	(1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/08/2013	100,000
Acquired	02/08/2013	87,000

Circumstances by reason of which change has occurred	Acquire
Nature of interest	Direct
Direct (units)	65,586,491
Direct (%)	16.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	65,586,491
Date of notice	05/08/2013

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (51,894,791) (2) Employees Provident Fd Bd (NOMURA) (7,164,800) (3) Employees Provident Fd Bd (CIMB PRI) (5,026,900) MBM Resources Berhad received the Form 29B dated 5 August 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 7 August 2013.

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UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Aug 2013
Category	General Announcement
Reference No	UG-130807-56497

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Pursuant to Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification (s) from the following director (s) / Principal officer (s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities during closed period as follows:
Name : Dato' Lim Cheah Chooi Date of Notification : 7 August, 2013 Description of Securities Date Transacted Acquired / Exercised Disposed / Exercised % of Securities * Ordinary Shares of RM0.50 each 07.08.2013 15,000,666 (Transfer outward to RHB Nominees (Tempatan) Sdn Bhd) 12.4147 07.08.2013 15,000,666 # 12.4147 * Based on the total issued and paid up capital of RM60,414,984 divided into 120,829,968 Ordinary Shares of RM0.50 each excluding 12,731,366 Ordinary Shares held as Treasury Shares. # Shares registered in the name of RHB Nominees (Tempatan) Sdn. Bhd. 1. We received the notice on even date. 2. The notice on his intention to deal in securities of UGB was announced on 1 August, 2013.

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UNIMECH - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Cheah Chooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UG-130807-56094

Particulars of substantial Securities Holder

Name	Dato' Lim Cheah Chooi
Address	No.10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang.
NRIC/Passport No/Company No.	490612-07-5527
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	07/08/2013	15,000,666

Circumstances by reason of which change has occurred	Transfer from Own Account to Nominee Account
Nature of interest	Direct
Direct (units)	38,162,500
Direct (%)	31.58
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	38,162,500
Date of notice	07/08/2013

Remarks :

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UNIMECH - Changes in Director's Interest (S135) - Dato' Lim Cheah Chooi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	UG-130807-55444

Information Compiled By KLSE

Particulars of Director

Name	Dato' Lim Cheah Chooi
Address	No.10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang.
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	07/08/2013	15,000,666

Circumstances by reason of which change has occurred	Transfer from Own Account to Nominee Account
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	38,162,500
Direct (%)	31.58
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	07/08/2013

Remarks :

In accordance with section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows: Name Relationship Directorship in UGB(Yes/No) No of Shares Held % Datin Sim Kim Heoh wife No 2,942,534 2.435 Lim Jun Lin son Yes 1,300,734 1.076 Lim Yean Shue daughter No 1,032,600 0.855 Lim Yean Yin daughter No 1,000,000 0.828 Lim Yean Tian daughter No 1,060,000 0.877 We received the notice on even date.

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UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Aug 2013
Category	General Announcement
Reference No	UG-130807-54275

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Pursuant to Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealings in Securites, this is to notify that we have received notification (s) from the following director (s) / Principal Officer (s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities during closed period as follows:
Name : Lim Jun Lin Date of Notification : 7 August, 2013 Description of Securities Date Transacted Acquired / Exercised Disposed / Exercised % of Securities * Ordinary Shares of RM0.50 each 07.08.2013 124,734 (Transfer outward to Alliancegroup Nominees (Tempatan) Sdn Bhd) 0.1032 07.08.2013 124,734 # 0.1032 * Based on the total issued and paid up capital of RM60,414,984 divided into 120,829,968 Ordinary Shares of RM0.50 each excluding 12,731,366 Ordinary Shares held as Treasury Shares. # Shares registered in the name of Alliancegroup Nominees (Tempatan) Sdn. Bhd. 1. We received the notice on even date. 2. The notice on his intention to deal in securities of UGB was announced on 2 August, 2013.

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UNIMECH - Changes in Director's Interest (S135) - Lim Jun Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	UG-130807-53199

Information Compiled By KLSE

Particulars of Director

Name	Lim Jun Lin
Address	10 Lorong 10, Changkat Minden, 11700 Gelugor, Penang.
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	07/08/2013	124,734

Circumstances by reason of which change has occurred	Transfer from Own Account to Nominee Account
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	1,300,734
Direct (%)	1.076
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	07/08/2013

Remarks :

We received the notice on even date.

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UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Aug 2013
Category	General Announcement
Reference No	UG-130807-51759

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Notification of intention of dealings in securities in Unimech Group Berhad
Pursuant to Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following Director (s) / Principal Officer (s) of the Company have given notice of his intention to deal in the ordinary shares of UNIMECH during the closed period in connection with the expected release of the Company's Second quarterly results for the financial period ended June 30, 2013 and the number of UNIMECH Shares held by him as at August 7, 2013 is as follows: Name of Director: Lim Kim Guan Direct Interest Indirect Interest Ordinary Shares of RM0.50 each No. of Shares %* No. of Shares %* 10,000,000 8.28 - - * Based on the total issued and paid-up capital of RM60,414,984 divided into 120,829,968 Ordinary Shares of RM0.50 each, excluding 12,731,366 Ordinary Shares held as treasury shares. We received the notice on even date.

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