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Changes in Director's Interest (Section 219 of CA 2016)

POWER ROOT BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATO' HOW SAY SWEE
Descriptions(Class) Ordinary Share

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
15/06/2020
240,000
Others
Direct Interest
Name of registered holder How Say Swee
Description of "Others" Type of Transaction Exercise of ESOS
Consideration (if any)
15/06/2020
1,000,000
Others
Direct Interest
Name of registered holder Affin Hwang Nominees (Tempatan) Sdn Bhd
Description of "Others" Type of Transaction Exercise of Warrants
Consideration (if any)

Circumstances by reason of which change has occurred
Exercise of Employees' Share Option Scheme ("ESOS") and Warrants
Nature of interest
Direct and Indirect Interest

Total no of securities after change

Direct (units) 72,169,536
Direct (%) 17.461
Indirect/deemed interest (units) 3,000,000
Indirect/deemed interest (%) 0.726
Date of notice 15/06/2020
Date notice received by Listed Issuer 15/06/2020



Announcement Info

Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 15 Jun 2020
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-10062020-00050




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