【UNIMECH 7091 交流专区】联合机械

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UNIMECH GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Conversion of 2,012,700 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to 2,012,700 new Ordinary Shares.
No. of shares issued under this corporate proposal	2,012,700
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	137,284,707
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 72,259,140.000
Listing Date	30 Aug 2018

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Announcement Info

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	63,466	59,869	131,401	116,832
2	Profit/(loss) before tax	8,177	6,074	16,282	12,030
3	Profit/(loss) for the period	5,843	4,466	10,913	8,165
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,175	4,096	8,144	7,129
5	Basic earnings/(loss) per share (Subunit)	3.30	3.27	6.49	5.71
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	3.00
		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 ($$)	1.9220		1.9450

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

UNIMECH GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MISS LIM MEE HWA
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	AFFIN HWANG NOMINEES (ASING) SDN BHDDBS VICKERS SECS(S) PTE LTD FOR LIM MEE HWALevel 3 Wisma Sri Pinang60 Green Hall, 10200 Penang, Malaysia

Date interest acquired & no of securities acquired
Date interest acquired	30 Aug 2018
No of securities	2,012,700
Circumstances by reason of which Securities Holder has interest	Conversion of 5-Year 5.00% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 ("ICULS")
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	775,050
Direct (%)	0.598
Indirect/deemed interest (units)	5,995,200
Indirect/deemed interest (%)	4.625
Date of notice	07 Sep 2018
Date notice received by Listed Issuer	07 Sep 2018

icy97

UNIMECH GROUP BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Loan Stocks
Details of corporate proposal	Maturity Conversion of 21,483,803 Irredeemable Convertible Unsecured Loan Stocks ("ICULS") to 21,483,803 new Ordinary Shares.
No. of shares issued under this corporate proposal	21,483,803
Issue price per share ($$)	Malaysian Ringgit (MYR)   1.0000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	158,768,510
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 93,742,943.000
Listing Date	21 Sep 2018

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Name	DATO' LIM CHEAH CHOOI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	20 Sep 2018	7,851,590	Others	Direct Interest
	Name of registered holder	Lim Cheah Chooi
	Address of registered holder	No. 10 Changkat Minden, Lorong 10, 11700 Gelugor, Pulau Pinang
	Description of "Others" Type of Transaction	Conversion of ICULS

Circumstances by reason of which change has occurred	Maturity conversion of 5-Year 5% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 ("ICULS") to new ordinary shares
Nature of interest	Direct Interest
Direct (units)	47,222,213
Direct (%)	31.25
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	47,222,213
Date of notice	21 Sep 2018
Date notice received by Listed Issuer	21 Sep 2018

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Name	MR LIM KIM GUAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	20 Sep 2018	2,500,999	Others	Direct Interest
	Name of registered holder	LIM KIM GUAN
	Address of registered holder	1272-I JALAN PAYA TERUBONG, 11060 AYER ITAM PULAU PINANG
	Description of "Others" Type of Transaction	CONVERSION OF ICULS

Circumstances by reason of which change has occurred	Maturity conversion of 5-Year 5% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 ("ICULS") to new ordinary shares
Nature of interest	Direct Interest
Direct (units)	8,995,748
Direct (%)	5.953
Indirect/deemed interest (units)	4,005,250
Indirect/deemed interest (%)	2.651
Total no of securities after change	8,995,748
Date of notice	21 Sep 2018
Date notice received by Listed Issuer	21 Sep 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Acquisition of Equity Interest in Unimech Instruments & Control Sdn. Bhd.
Introduction The Board of Directors (“Board”) of Unimech Group Berhad (“UGB” or “the Company”) wishes to announce that Unimech Capital Sdn. Bhd. (“UCSB”), a wholly owned subsidiary of UGB had on 27 September 2018 acquired 10,000 ordinary shares representing an additional 10% equity interest in Unimech Instruments & Control Sdn. Bhd. (“UICSB”) from Mr. Tang Kok Chian (“TKC”) for a total cash consideration of RM200,000 (“the Acquisition”). Upon completion of the Acquisition, UCSB’s equity interest in UIC increased from 80% to 90%. Information on UICSB UICSB was incorporated on 11 February 2004 as a company limited by shares with the registered address of No. 182A, Jalan Raja Uda, Pusat Perniagaan Raja Uda, 12300 Butterworth. The total issued and paid up capital of UICSB stand at RM100,000 comprising of 100,000 ordinary shares. The principal activity of UICSB is trading of instrument and control equipment for water steam, petrochemical, oil and gas industries. Please refer to the following summary of UICSB’s Audited Financial Statements for the financial years ended 31 December 2017 (“FYE2017”) and 31 December 2016 (“FYE2016”) FYE2017 (RM) FYE2016 (RM) Non-current asset 340,324 185,603 Current asset 2,312,265 2,319,670 Non-current liabilities 217,969 104,241 Current liabilities 310,832 240,646 Net assets 2,123,788 2,160,386 Profit for the financial year, representing total comprehensive income for the yaer 238,402 348,346 UICSB had an un-audited shareholders’ fund of RM2,171,125 as at 30 June 2018. Information on TKC TKC is a Malaysian citizen. He has no directorship or shareholding in UCSB and UGB Source of Funding The Acquisition is sourced from internally generated fund of UCSB. Rationale for the Acquisition The Acquisition enables UGB to strengthen its control of UICSB and is expected to benefit from the potential increase of earnings contribution from UICSB in future. 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 2018. 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 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 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 2.04%.   This announcement is dated 27 September 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Disposal of investment in subsidiary company  Hebei Arita Valve Industries Co. Ltd
Introduction Unimech Engineering (J.B.) Sdn Bhd. (“UME(JB)”), a wholly-owned subsidiary of Unimech Group Berhad (“UGB” or “the Company”) had on 08 October 2018 disposed off 500,100 shares of USD1.00 each representing 50.1% equity interest in Hebei Arita Valve Industries Co. Ltd. (“HAV”) to Mr. De Guo Sen (“DGS”) for a total cash consideration of RMB2,420,000 (equivalent to RM1,476,200) (“the Disposal”). Upon the Disposal, HAV shall cease to be a subsidiary company of UME(JB). Information on HAV HAV was incorporated in China on 19 October 2007 as a private limited company. The current total registered capital of HAV is USD1,000.000. The principal activity of HAV is manufacturing of stainless steel industries valve and related products. HAV has an unaudited total equity of RMB5,682,511 (equivalent to RM3,466,312) as at 31 August 2018. Information on DGS DGS is a China citizen. He is an existing shareholder and director of HAV. He has no directorship and/or shareholding in UME(JB) and UGB. Disposal Consideration The cash consideration of RMB2,420,000 is on a willing buyer willing seller basis and was arrived at commercial arms length basis based on the discounted current total equity with loss making condition. Original Cost of the Investment The original cost of investment of UME(JB) in HAV was RM1,693,965. Expected Gain or Loss of the Disposal in Group Level UGB is expected to have a loss of RM264,022 on the Disposal in group level Rationale for the Disposal HAV does not generate profitable income to the Group and was making losses for the past few years. Thus, the Directors of UGB and UME(JB) decided to dispose off HAV. 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 ending 31 December 2018. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UME(JB) 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 1.68%. This announcement is dated 08 October 2018

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UNIMECH GROUP BERHAD

EX-date	28 Nov 2018
Entitlement date	30 Nov 2018
Entitlement time
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 1.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31 Dec 2018
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, 2, Lebuh Pantai10300 George Town, Pulau PinangTel:042625333Fax:042622018
Payment date	14 Dec 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Nov 2018
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	0.015

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

UNIMECH GROUP BERHAD

Particulars of Substantial Securities Holder

Name	MISS LIM MEE HWA
Nationality/Country of incorporation	Singapore
Descriptions (Class)	ORDINARY SHARES
Name & address of registered holder	AFFIN HWANG NOMINEES (ASING) SDN BHDDBS VICKERS SECS(S) PTE LTD for Lim Mee HwaLevel 3 Wisma Sri Pinang60 Green Hall10200 PenangMalaysia

Date interest acquired & no of securities acquired
Date interest acquired	21 Nov 2018
No of securities	325,000
Circumstances by reason of which Securities Holder has interest	Purchase of shares in the open market.
Nature of interest	Indirect Interest
Total no of securities after change
Direct (units)	1,100,050
Direct (%)	0.732
Indirect/deemed interest (units)	6,682,500
Indirect/deemed interest (%)	4.449
Date of notice	23 Nov 2018
Date notice received by Listed Issuer	23 Nov 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	71,832	60,027	203,233	176,859
2	Profit/(loss) before tax	9,840	4,985	26,122	17,015
3	Profit/(loss) for the period	6,847	3,651	17,760	11,816
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,000	3,129	14,145	10,258
5	Basic earnings/(loss) per share (Subunit)	4.58	2.49	11.11	8.20
6	Proposed/Declared dividend per share (Subunit)	1.50	0.00	1.50	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 ($$)	1.6410		1.9450

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Investment in PT Garuda Reksa Teknologi
Introduction PT Arita Prima Indonesia Tbk (“API”), a company listed on Indonesia Stock Exchange, which is a 71.95%  indirect subsidiary company of Unimech Group Berhad (“UGB”), had on 19 December 2018 subscribed 3,300 ordinary shares of IDR1,000,000 each representing 30% of the total issued and paid-up capital of PT Garuda Reksa Teknologi (Company No. AHU-0033428.AH.01.01) (“GRT”) for a total cash consideration of IDR3,300,000,000 only (equivalent to RM990,000) (“the Subscription”). In consequent thereof, GRT becomes 30% owned associate of API. The Subscription is sourced from API’s own internally generated fund. Information on GRT GRT was incorporated on 18 July 2018 in Jakarta, Indonesia. The current authorised share capital of GRT is IDR20,000,000,000 (equivalent to RM6,000,000) comprising 20,000 ordinary shares of IDR1,000,000 each and its current paid up capital is ID11,000,000,000 (equivalent to RM3,300,000). The principal activities of GRT are import, export, trading and manufacture of pressure gauges, pressure thermometers, pressure transmitter, gas regulator and other engineering components. Rationale GRT’s principal activities are complement to the existing core business of UGB and API where API can source the related products from GRT with better costing and consistent quality. Financial Effects The Subscription 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 2018. The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB and API arising from the Subscription. 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 Subscription. Approval Required The Subscription 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 Subscription 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 Subscription is 0.77%. This announcement is dated 20 December 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Investment in PT Arita Prima Sukses
Introduction PT Arita Prima Indonesia Tbk (“API”), a company listed on Indonesia Stock Exchange, which is a 71.95% indirect subsidiary company of Unimech Group Berhad (“UGB”), had on 19 December 2018 subscribed 9,900 ordinary shares of IDR500,000 each representing 99% of the total issued and paid-up capital of PT Arita Prima Sukses (Company No. AHU-0034732.AH.01.01) (“APS”) for a total cash consideration of IDR4,950,000,000 only (equivalent to RM1,485,000) (“the Subscription”). In consequent thereof, APS becomes 99% owned subsidiary of API. The Subscription is sourced from API’s own internally generated fund. Information on APS APS was incorporated on 25 July 2018 in Batam, Indonesia. The current authorised share capital of APS is IDR10,000,000,000 (equivalent to RM3,000,000) comprising 20,000 ordinary shares of IDR500,000 each and its current paid up capital is IDR5,000,000,000 (equivalent to RM1,500,000). The principal activities of APS are system design, fabrication, installation, maintenance of boilers, combustion equipment and piping system. Rationale The purpose of the Subscription would enable UGB and API 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 Subscription 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 2018. The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB and API arising from the Subscription. 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 Subscription. Approval Required The Subscription 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 Subscription 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 Subscription is 1.15%. This announcement is dated 20 December 2018

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Disposal of Investment in Associate Company  Unimech Engineering Group (Thailand) Co. Ltd.
Introduction Unimech Engineering (JB) Sdn. Bhd. (“UME(JB)”), a wholly owned subsidiary company of Unimech Group Bhd (“UGB”) had on 20 December 2018 disposed off its 27,455 ordinary shares of THB100.00 each, representing 14.45% equity interest in Unimech Engineering Group (Thailand) Co. Ltd. (“UEG”) to Mr. Yew Kok Jin for a total cash consideration of THB4,123,450.00 (equivalent to RM526,976.91) (“the Disposal”). Another wholly owned subsidiary company of UGB, Unimech Engineering (M) Sdn Bhd (“UME(M)”) owns 29% equity interest in UEG. Upon completion of the Disposal, the equity interest of UME(JB) in UEG shall be reduced from 20.00% to 5.55%. UEG is still considered as an associate company in UGB Group as the total indirect equity interest of 34.55% being 5.55% and 29% owned by UME(JB) and UME(M) respectively.     Information of UEG UEG was incorporated in Bangkok, Thailand as a private limited company with its business address at 68/60 Moo 5, Kingkeaw Road, Rachatawa, Bangplee, Samutprakarn on 30 November 2005. The current paid up capital of UEG is 190,000 ordinary shares of THB100.00 each. The principal business activity of UEG is trading, designing, fabricating, installing, testing and commissioning of industrial valves, pipelines and equipment, engineering hardware and components for water, oil and gas application and industries in Thailand UEG has an unaudited shareholders’ fund of THB64.818 million (equivalent to RM8.284millon) as at 30 November 2018. Information of Yew Kok Jin Mr. Yew is a Malaysian and currently based in Thailand. He is the General Manager cum Director of UEG. Original Cost of the Investment The original cost of investment of UME(JB) for 20% equity interest in UEG was RM404,100. Expected Gain or Loss on the Disposal to the Group UGB Group is expected to have a disposal loss of RM670,000 on the Disposal. The computation of the loss on the Disposal is as below: THB’000 Exchange rate RM’000 Shareholders fund of UEG as at 30 November 2018 64,818 0.1278 8,284 UGB’s equity interest @ 14.45% shareholders’ fund 9,366 0.1278 1,197 Disposal consideration 4,123 0.1278 527 Loss on disposal 5,243 670 Rationale for the Disposal The Disposal is to create equity participation for UEG’s key management. It is also aimed to retain and reward the key management whose has contributed to the growth of UEG in the past and motivate the growth in the future. Estimated Timeframe to Complete Barring any unforeseen circumstances, the Disposal is expected to be completed within three (3) month from the date of this announcement. Financial Effects The Disposal will not have any material effect on the net assets per share and gearing of UGB  for the financial year ending 31 December 2018. Nevertheless, the earning per share for financial year ending 31 December 2018 will be affected by the disposal loss of RM670,000. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UME (JB) 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 1.87%. This announcement is dated 20 December 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	73,688	69,930	276,921	246,789
2	Profit/(loss) before tax	8,238	4,009	34,360	21,024
3	Profit/(loss) for the period	5,126	1,361	22,886	13,177
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,652	1,413	18,797	11,671
5	Basic earnings/(loss) per share (Subunit)	3.10	1.15	14.12	9.35
6	Proposed/Declared dividend per share (Subunit)	2.30	0.00	3.80	3.00
		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 ($$)	1.6430		1.9450

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Type	Announcement
Subject	OTHERS
Description	PROPOSE OF THE FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
The Board of Directors is pleased to propose a final single tier dividend of 2.3 sen per share in respect of the year ended 31 December 2018 which is subject to the approval of the shareholders at the forthcoming 22nd Annual General Meeting of the Company. The date of entitlement and payment of the dividend will be determined and announced in due course..

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Type	Announcement
Subject	OTHERS
Description	Increase paid up capital in Indirect Subsidiary Company -  Valtrox Sanitary Equipment Sdn. Bhd.
Introduction Unimech Capital Sdn. Bhd. (“UCSB”), a wholly-owned subsidiary company of Unimech Group Berhad (“UGB” or “the Company”) had on 1 March 2019 subscribed for an additional 79,999 ordinary shares out of 99,999 ordinary shares allotted by UCSB’s subsidiary company namely Valtrox Sanitary Equipment Sdn. Bhd. (“VE”) for a total amount of RM79,999 (“Subscription”). Mr. Law Wei Cheng (NRIC: 850203-07-5389) subscribes for the remaining 20,000 ordinary shares for a total amount of RM20,000. In consequence thereof, the equity holding in VE by UCSB decreased from 100% to 80%. The subscription is sourced from UCSB’s own internally generated fund. Information on VE VE was incorporated on 13 July 2017 under the Companies Act 2016 as a private limited company. Its paid up capital or RM1.00 comprising of 1 ordinary share was increased to RM100,000 comprising of 100,000 ordinary shares after the Subscription. The principal activities of VE are import, export, trading and distribution of valves and other related products for food, beverage and pharmaceutical industries. Rationale The Subscription would enable UGB Group to penetrate in the food, beverage and pharmaceutical industries which complement the existing core businesses and to widen the earning potential of UGB Group. UGB is expected to benefit from the potential increase of earnings contribution from VE in future. Financial Effect The Subscription 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 2019. The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UGB and UCSB on the Subscription. Directors’ and Major Shareholders’ Interest Save for Dato’ Lim Cheah Chooi, the Chief  Executive Officer of UGB, Mr. Lim Jun Lin and Mr. Sim Yee Fuan, Executive Directors of UGB who are also directors of VE, none of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription. Approval Required The Subscription 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 Subscription 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 Subscription is 0.05%. This announcement is dated 1 March 2019

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UNIMECH GROUP BERHAD

EX-date	26 Jun 2019
Entitlement date	27 Jun 2019
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	The Final Single Tier Dividend of 2.3 sen per share for the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
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, 2, Leboh Pantai10300 Georgetown, Penang.Tel:042625333Fax:042622018
Payment date	11 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	27 Jun 2019
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	0.023

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	68,100	67,935	68,100	67,935
2	Profit/(loss) before tax	8,405	8,105	8,405	8,105
3	Profit/(loss) for the period	5,252	5,070	5,252	5,070
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,093	3,969	4,093	3,969
5	Basic earnings/(loss) per share (Subunit)	2.73	3.19	2.73	3.19
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 ($$)	1.6800		1.6440

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Disposal of 10% Equity Interest in Unimech International Sdn. Bhd.
Introduction Unimech Engineering (M) Sdn. Bhd. (“UME(M)”), a wholly owned subsidiary Company of Unimech Group Berhad (“UGB” or “the Company”) had on 01 July 2019 disposed 100,000 shares representing 10% equity interest in Unimech International Sdn. Bhd. (“UISB”) to Mr. Koh Sow Woei (“KSW”) for a cash consideration of RM300,000 (“the Disposal”). Upon the Disposal, UME(M)’s equity interest in UISB reduced from 100% to 90%. Information on UISB UISB was incorporated on 05 September 1998 under the Companies Act, 1965 as a private limited company. The current capital of UISB is RM1,000,000 divided into 1,000,000 ordinary shares. The principal activities of UISB consist of system design, fabrication, installation and maintenance of boilers, combustion equipment and piping system, heat and system engineering. UISB has an unaudited shareholders’ fund of RM3,016,477 as at 31 May 2019. Information on KSW KSW is a Malaysian citizen and is one of the director of UISB. He has no directorship or shareholding in UME(M) and UGB. Cash Consideration The cash consideration of RM300,000 is arrived after taken into consideration of shareholders’ fund of UISB as at 31 May 2019. Rationale for the Disposal The Disposal is to create equity participation of UISB’s key management staff. It is also aimed to retain and reward the key management staff whose has contributed to the growth of UISB. 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 ending 31 December 2019. The Disposal also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UME(M) and UGB in the Disposal. 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. Approval Required The Disposal 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 Disposal is in the best interest of UGB. Estimated Timeframe to Complete Barring any unforeseen circumstances, the Disposal 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 Disposal is 0.43%. This announcement is dated 01 July 2019