Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS POWER ROOT BERHAD ("POWER ROOT" OR THE "COMPANY") PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

POWER ROOT BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
POWER ROOT BERHAD ("POWER ROOT" OR THE "COMPANY")

PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Power Root wishes to announce that the Company proposes to seek the approval from its shareholders at an Extraordinary General Meeting to be convened for a shareholders’ mandate in relation to the Recurrent Related Party Transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate") to be obtained pursuant to Rule 10.09 (2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

A circular setting out the details of the Proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 31 January 2020.






Announcement Info

Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 31 Jan 2020
Category General Announcement for PLC
Reference Number GA1-31012020-00082




Close