The Board of Directors of Power Root Berhad wishes to announce that the Fifth Annual General Meeting of the Company will be held at No. 1 Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor on Monday, 25 July 2011 at 3.00 p.m.
The Notice of AGM is attached herewith.
This announcement is dated 29 June 2011.