PWROOT News

PWROOT: Change in Audit Committee - DATO' TEA CHOO KENG

Sep 5 17:32

PWROOT: Change in Boardroom - ENCIK AZAHAR BIN BAHARUDIN

Aug 30 17:06

PWROOT: Change in Audit Committee - ENCIK AZAHAR BIN BAHARUDIN

Aug 30 17:06

PWROOT: PWROOT - Notice of Book Closure

Aug 30 07:36

PWROOT: General Meetings: Outcome of Meeting (Amended Announcement)

Aug 27 18:54

PWROOT: General Meetings: Outcome of Meeting

Aug 27 18:30

PWROOT: General Meetings: Outcome of Meeting

Aug 27 18:15

PWROOT: Annual Report & CG Report - 2024

Jul 26 16:20

PWROOT: Share Buy-Back Statement in relation to The Proposed Renewal of the Authority to Buy-Back Its Own Shares by the Company ("Proposed Renewal of Share Buy-Back") and Circular to Shareholders in relation to The Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and New Shareholders' Mandate of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").

Jul 26 16:20

PWROOT: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF POWER ROOT BERHAD ("POWER ROOT") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES), WHICH WAS ESTABLISHED ON 9 AUGUST 2022 AND WILL EXPIRE ON 8 AUGUST 2032 ("ESOS 2022"); (II) PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) TO REPLACE ESOS 2022 ("PROPOSED NEW ESOS"); AND (III) PROPOSED ALLOCATION OF ESOS OPTIONS UNDER THE PROPOSED NEW ESOS TO THE EXECUTIVE DIRECTORS OF POWER ROOT

Jul 26 08:59

PWROOT: General Meetings: Notice of Meeting

Jul 25 18:38

PWROOT: General Meetings: Notice of Meeting

Jul 25 17:03

PWROOT: General Meetings: Outcome of Meeting

Aug 28, 2023 18:28

Power Root: Annual Report & CG Report - 2023

Jul 28, 2023 10:06

Power Root: Share Buy-Back Statement in relation to The Proposed Renewal of the Authority to Buy-Back Its Own Shares by the Company ("Proposed Renewal of Share Buy-Back") and Circular to Shareholders in relation to The Proposed Renewal of Shareholders' Man

Jul 28, 2023 10:06

Power Root: General Meetings: Notice of Meeting

Jul 27, 2023 17:09

Power Root: Change in Boardroom - MR WONG TAK KEONG

May 18, 2023 17:17

Power Root: Change in Boardroom - MR WONG TAK KEONG

Jan 16, 2023 17:20

Power Root: Change in Principal Officer - MRS EVELYN NEO MENG PEY

Jan 3, 2023 18:04

Power Root: General Meetings: Outcome of Meeting

Aug 29, 2022 18:07