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.