The Board of Directors of Power Root Berhad ("Power Root") is pleased to announce that all resolutions set out in the notice of the Eighth Annual General Meeting ("AGM") dated 30 June 2014, tabled at the Eighth AGM held on 25 July 2014 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 25 July 2014.
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