September 25, 2013

Company announcements: UNIMECH

UNIMECH - OTHERS UNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”) RENOUNCEABLE RIGHTS ISSUE OF UP TO RM33,390,333 NOMINAL VALUE OF 5-YEAR 5.00% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK OF 100% OF ITS NOMINAL VALUE OF RM1.00 EACH (“ICULS”) (“RIGHTS ICULS”) ON THE BASIS OF ONE (1) RM1.00 NOMINAL VALUE OF ICULS FOR EVERY FOUR (4) ORDINARY SHARES OF RM0.50 IN UNIMECH GROUP BERHAD (“UNIMECH”) HELD IN UNIMECH (“UNIMECH SHARE(S)”) AT 5.00 P.M. ON 26 AUGUST 2013 TOGETHER WITH UP TO 66,780,666 FREE NEW WARRANTS (“WARRANT(S)”) ON THE BASIS OF TWO (2) WARRANTS FOR EVERY ONE (1) RIGHTS ICULS SUBSCRIBED FOR PAYABLE IN FULL UPON ACCEPTANCE BASED ON A MINIMUM SUBSCRIPTION OF 12,040,625 RIGHTS ICULS (“RIGHTS ISSUE OF ICULS WITH WARRANTS”)

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130925-35689

TypeAnnouncement
SubjectOTHERS
DescriptionUNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO RM33,390,333 NOMINAL VALUE OF 5-YEAR 5.00% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK OF 100% OF ITS NOMINAL VALUE OF RM1.00 EACH (“ICULS”) (“RIGHTS ICULS”) ON THE BASIS OF ONE (1) RM1.00 NOMINAL VALUE OF ICULS FOR EVERY FOUR (4) ORDINARY SHARES OF RM0.50 IN UNIMECH GROUP BERHAD (“UNIMECH”) HELD IN UNIMECH (“UNIMECH SHARE(S)”) AT 5.00 P.M. ON 26 AUGUST 2013 TOGETHER WITH UP TO 66,780,666 FREE NEW WARRANTS (“WARRANT(S)”) ON THE BASIS OF TWO (2) WARRANTS FOR EVERY ONE (1) RIGHTS ICULS SUBSCRIBED FOR PAYABLE IN FULL UPON ACCEPTANCE BASED ON A MINIMUM SUBSCRIPTION OF 12,040,625 RIGHTS ICULS (“RIGHTS ISSUE OF ICULS WITH WARRANTS”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 19 April 2013 in relation to the Corporate Exercises.
      We refer to the announcements dated 19 April 2013, 2 May 2013, 14 May 2013, 15 May 2013, 21 May 2013, 27 May 2013, 29 May 2013, 7 June 2013, 20 June 2013, 9 July 2013, 12 August 2013, 26 August 2013, 17 September 2013 and 24 September 2013 on the above in relation to the Rights Issue of ICULS with Warrants.

      On behalf of the Board of Directors of Unimech, RHB Investment Bank Berhad is pleased to announce that the Corporate Exercises were completed on 25 September 2013 following the listing of and quotation for the 30,207,176 Rights ICULS and the 60,414,352 Warrants arising from the Rights Issue of ICULS with Warrants on Bursa Securities at 9.00 a.m. on 25 September 2013.

      This announcement is dated 25 September 2013.


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

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryGeneral Announcement
Reference NoUG-130925-32926

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUNIMECH GROUP BERHAD ("UNIMECH")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14, Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce the acceptance of Irredeemable Convertible Unsecured Loan Stock at 100% of its nominal value of RM1.00 each (“ICULS”) by the Directors and allocation of ICULS and Warrants to them, pursuant to the renounceable rights issue of up to RM33,390,333 nominal value of 5-year 5.00% ICULS on the basis of one (1) RM1.00 nominal value of ICULS for every four (4) ordinary shares of RM0.50 in Unimech Group Berhad (“Unimech”) held in Unimech at 5.00 p.m. on 26 August 2013 together with up to 66,780,666 free new warrants (“Warrants”) on the basis of two (2) Warrants for every one (1) Rights ICULS subscribed for payable in full upon acceptance based on a minimum subscription of 12,040,625 Rights ICULS (“Rights Issue of ICULS with Warrants”).
Name
Acceptance of ICULS
Excess ICULS allotted
Total ICULS allotted
Warrants allotted
Designation
Dato' Lim Cheah Chooi
9,541,623
309,967
9,851,590
19,703,180
Chief Executive Officer
Lim Kim Guan
2,500,999
-
2,500,999
5,001,998
Deputy Chief Executive Officer
Lim Jun Lin
325,183
-
325,183
650,366
Executive Director
Han Mun Kuan
331,624
-
331,624
663,248
Executive Director
Sim Yee Fuan
77,500
-
77,500
155,000
Executive Director
Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din
75,016
-
75,016
150,032
Independent Non-Executive Chairman
Dato' Abdul Rafique Bin Abdul Karim
337,167
-
337,167
674,334
Non-Independent Non-Executive Director
Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
149,746
1,254
151,000
302,000
Senior Independent Non-Executive Director
Lee Yoke Khay
6,666
-
6,666
13,332
Independent Non-Executive Director


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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-56948

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Cheah Chooi
AddressNo. 10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
19,703,180
 

Description of other type of transactionAllocation of Warrants
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)19,703,180 
Direct (%)32.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

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 Warrants Held %
Datin Sim Kim Heoh wife No 1,471,266 2.44
Lim Jun Lin son Yes 650,366 1.08
Lim Yean Shue daughter No 516,300 0.85
Lim Yean Yin daughter No 500,000 0.83
Lim Yean Tian daughter No 530,000 0.88


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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-52550

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Cheah Chooi
AddressNo. 10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang
Descriptions(Class & nominal value)ICULS of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
9,851,590
 

Description of other type of transactionAcceptance and allocation of ICULS
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,851,590 
Direct (%)32.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

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 ICULS Held %
Datin Sim Kim Heoh wife No 735,633 2.44
Lim Jun Lin son Yes 325,183 1.08
Lim Yean Shue daughter No 258,150 0.85
Lim Yean Yin daughter No 250,000 0.83
Lim Yean Tian daughter No 265,000 0.88


UNIMECH - Changes in Director's Interest (S135) - Han Mun Kuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-63164

Information Compiled By KLSE

Particulars of Director

NameHan Mun Kuan
Address19 Jalan Anggerik 49, Taman Johor Jaya, 81100 Johor Bahru, Johor Darul Takzim
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
663,248
 

Description of other type of transactionAllocation of Warrants
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)663,248 
Direct (%)1.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

Remarks :
In accordance wth 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 Warrants Held %

Yeap Kim Choo wife No 129,332 0.21
Han Kuok Siew son No 27,332 0.05


UNIMECH - Changes in Director's Interest (S135) - Han Mun Kuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-62521

Information Compiled By KLSE

Particulars of Director

NameHan Mun Kuan
Address19 Jalan Anggerik 49, Taman Johor Jaya, 81100 Johor Bahru, Johor Darul Takzim
Descriptions(Class & nominal value)ICULS of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
331,624
 

Description of other type of transactionAcceptance and allocation of ICULS
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)331,624 
Direct (%)1.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

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 ICULS Held %
Yeap Kim Choo wife No 64,666 0.21
Han Kuok Siew son No 13,666 0.05



UNIMECH - Changes in Director's Interest (S135) - Sim Yee Fuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-60577

Information Compiled By KLSE

Particulars of Director

NameSim Yee Fuan
Address3 Lorong Gemilang Jaya 2, Taman Gemilang Jaya, 14000 Bukit Mertajam, Penang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
155,000
 

Description of other type of transactionAllocation of Warrants
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)155,000 
Direct (%)0.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

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 Warrants Held %
Tan Soo Mooi wife No 205,000 0.34


UNIMECH - Changes in Director's Interest (S135) - Sim Yee Fuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-60284

Information Compiled By KLSE

Particulars of Director

NameSim Yee Fuan
Address3 Lorong Gemilang Jaya 2, Taman Gemilang Jaya, 14000 Bukit Mertajam, Penang
Descriptions(Class & nominal value)ICULS of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
77,500
 

Description of other type of transactionAcceptance and allocation of ICULS
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)77,500 
Direct (%)0.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

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 ICULS Held %
Tan Soo Mooi wife No 102,500 0.34


UNIMECH - Changes in Director's Interest (S135) - Lim Kim Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-61372

Information Compiled By KLSE

Particulars of Director

NameLim Kim Guan
Address1272-I Jalan Paya Terubong, 11060 Ayer Itam, Pulau Pinang
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
5,001,998
 

Description of other type of transactionAllocation of Warrants
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,001,998 
Direct (%)8.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

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 Warrants Held %
Koh Boon Kheng wife No 817,318 1.35


UNIMECH - Changes in Director's Interest (S135) - Lim Kim Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced25 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-130924-60941

Information Compiled By KLSE

Particulars of Director

NameLim Kim Guan
Address1272-I Jalan Paya Terubong, 11060 Ayer Itam, Pulau Pinang
Descriptions(Class & nominal value)ICULS of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/09/2013
2,500,999
 

Description of other type of transactionAcceptance and allocation of ICULS
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,500,999 
Direct (%)8.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/09/2013

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 ICULS Held %
Koh Boon Kheng wife No 408,659 1.35


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