[PWROOT] AGM on 24-Aug-2015

Announcement Date
30-Jul-2015
Type
AGM
Date & Time
24-Aug-2015 14:30
Depositor Date
18-Aug-2015
Venue
No. 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor
Description
POWER ROOT BERHAD ("POWER ROOT" or "THE COMPANY") - NOTICE OF THE NINTH ANNUAL GENERAL MEETING
Notice of AGM.pdf
Outcome

The Board of Directors of Power Root Berhad ("Power Root") is pleased to announce that all resolutions set out in the notice of the Ninth Annual General Meeting ("AGM") dated 31 July 2015, tabled at the Ninth AGM held on 24 August 2015 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 24 August 2015.


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