7237 PWROOT
- 1.480
- -0.020-1.33%
PWROOT News
PWROOT: PWROOT - Notice of Book Closure
PWROOT: Change in Audit Committee - DATO' TEA CHOO KENG
PWROOT: Change in Boardroom - ENCIK AZAHAR BIN BAHARUDIN
PWROOT: Change in Audit Committee - ENCIK AZAHAR BIN BAHARUDIN
PWROOT: PWROOT - Notice of Book Closure
PWROOT: General Meetings: Outcome of Meeting (Amended Announcement)
PWROOT: General Meetings: Outcome of Meeting
PWROOT: General Meetings: Outcome of Meeting
PWROOT: Annual Report & CG Report - 2024
PWROOT: Share Buy-Back Statement in relation to The Proposed Renewal of the Authority to Buy-Back Its Own Shares by the Company ("Proposed Renewal of Share Buy-Back") and Circular to Shareholders in relation to The Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions and New Shareholders' Mandate of a Revenue or Trading Nature ("Proposed Shareholders' Mandate").
PWROOT: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF POWER ROOT BERHAD ("POWER ROOT") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES), WHICH WAS ESTABLISHED ON 9 AUGUST 2022 AND WILL EXPIRE ON 8 AUGUST 2032 ("ESOS 2022"); (II) PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) TO REPLACE ESOS 2022 ("PROPOSED NEW ESOS"); AND (III) PROPOSED ALLOCATION OF ESOS OPTIONS UNDER THE PROPOSED NEW ESOS TO THE EXECUTIVE DIRECTORS OF POWER ROOT
PWROOT: General Meetings: Notice of Meeting
PWROOT: General Meetings: Notice of Meeting
PWROOT: General Meetings: Outcome of Meeting
Power Root: Annual Report & CG Report - 2023
Power Root: Share Buy-Back Statement in relation to The Proposed Renewal of the Authority to Buy-Back Its Own Shares by the Company ("Proposed Renewal of Share Buy-Back") and Circular to Shareholders in relation to The Proposed Renewal of Shareholders' Man
Power Root: General Meetings: Notice of Meeting
Power Root: Change in Boardroom - MR WONG TAK KEONG
Power Root: Change in Boardroom - MR WONG TAK KEONG
Power Root: Change in Principal Officer - MRS EVELYN NEO MENG PEY
No Data