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.