The Board of Directors of Power Root Berhad ("Power Root") is pleased to announce that all resolutions set out in the notice of the Seventh Annual General Meeting ("AGM") dated 28 June 2013, tabled at the Seventh AGM held on 29 July 2013 at No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor, were duly passed by the shareholders of Power Root.
This announcement is dated 29 July 2013.