[PWROOT] EGM on 27-Aug-2024
Announcement Date
25-Jul-2024
Reference No.
GMA-22072024-00007
Corporate Action ID
MY240722MEET0007
Type
EGM
Date & Time
27-Aug-2024 16:00
Depositor Date
21-Aug-2024
Venue
No. 1, Jalan Sri Plentong
Taman Perindustrian Sri Plentong
81750 Masai
Johor Darul Takzim
Description
POWER ROOT BERHAD ("POWER ROOT" OR THE "COMPANY") (I) PROPOSED NEW ESOS; AND (II) PROPOSED ALLOCATION
Power Root - Notice of EGM.pdf
Power Root - Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of Power Root Berhad (“Power Root”), RHB Investment Bank Berhad is pleased to announce that the shareholders of Power Root have duly approved the ordinary resolutions set out in the Notice of Extraordinary General Meeting dated 26 July 2024 by way of poll at the Extraordinary General Meeting of Power Root held today.
The results of the poll were validated by NeedsBridge Advisory Sdn Bhd, the independent scrutineer appointed by Power Root.
This announcement is dated 27 August 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
Proposed New ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 88 | 23 |
| No. of Shares | 338,121,008 | 26,896,800 |
| % of Voted Shares | 92.6314 | 7.3686 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
Proposed allocation of ESOS Options to Wong Tak Keong |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 23 |
| No. of Shares | 287,614,708 | 26,896,800 |
| % of Voted Shares | 91.4481 | 8.5519 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
Proposed allocation of ESOS Options to Dato' How Say Swee |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 23 |
| No. of Shares | 261,605,726 | 26,896,800 |
| % of Voted Shares | 90.6771 | 9.3229 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
Proposed allocation of ESOS Options to Dato' Wong Fuei Boon |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 23 |
| No. of Shares | 252,759,826 | 26,896,800 |
| % of Voted Shares | 90.3822 | 9.6178 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
Proposed allocation of ESOS Options to See Thuan Po |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 23 |
| No. of Shares | 324,898,008 | 26,896,800 |
| % of Voted Shares | 92.3544 | 7.6456 |
| Result | Accepted | |
Remark
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