The Board of Directors of Power Root Berhad ("Power Root" or the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 10 June 2019, all the resolutions as set out in the Notice of EGM dated 24 May 2019 were duly passed by the shareholders by way of poll.
The results of the poll were duly certified by Scrutineer, 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 10 June 2019.