PWROOT

1.090

(%)

OTHERS PROPOSED RENEWAL OF THE AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY; AND PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

POWER ROOT BERHAD

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF THE AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY; AND
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY 
TRANSACTIONS OF A REVENUE OR TRADING NATURE.

The Board of Directors of Power Root Berhad (the "Company") wishes to inform that the Company is proposing to undertake the following:-

 

1. Proposed Renewal of the Authority to Buy-Back Its Own Shares by the Company; and

2. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature.

 

The abovementioned proposals will be tabled for the Shareholders' consideration at the forthcoming Annual General Meeting. The Statement/Circular to Shareholders containing information on the proposals will be issued in due course.

 

 

This announcement is dated 23 July 2026. 

 



Announcement Info

Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 23 Jul 2026
Category General Announcement for PLC
Reference Number GA1-17072026-00009


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