The Board of Directors of Power Root Berhad ("Power Root" or "the Company") is pleased to announce that at the Eleventh Annual General Meeting ("AGM") of the Company held on 28 August 2017, all the resolution as set out in the Notice of AGM dated 31 July 2017 were duly passed by the shareholders by way of poll.
The results of the poll were duly verified by NeedsBridge Advisory Sdn. Bhd., the independent Scrutineer appointed by the Company.
Details of the results of the poll are set out in the attachment.
This announcement is dated 28 August 2017.