[PWROOT]: POWER ROOT BERHAD

10-Apr-2014

EGM

28-Apr-2014 15:00

21-Apr-2014

NO 1, JALAN SRI PLENTONG, TAMAN PERINDUSTRIAN SRI PLENTONG, 81750 MASAI, JOHOR DARUL TAKZIM

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be held at No 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor Darul Takzim on Monday, 28 April 2014 at 3.00 p.m. for the purpose of considering and, if thought fit, passing the resolution set out in the Notice of the Extraordinary General Meeting, a copy of which is attached herewith.
Notice of EGM.pdf

Proposed Share Buy-Back by Power Root of up to 10% of its own Issued and Paid-Up Share Capital ("Proposed Share Buy-Back")

Further to the Notice of Extraordinary General Meeting ("EGM") dated 11 April 2014, the Board of Directors of Power Root Berhad is pleased to announce that the resolution in relation to the Proposed Share Buy-Back tabled at the EGM held on 28 April 2014 has been approved by the shareholders during the EGM.

This announcement is dated 28 April 2014.

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