Pekeliling

Perhubungan
Pelabur

Pekeliling

  • Year:

28 July 2023

Date of Meeting:

Time:

Venue:
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 RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
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 RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

28 July 2023

29 July 2022

Date of Meeting:

Time:

Venue:
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 RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
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 RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

29 July 2022

22 July 2022

Date of Meeting:

Time:

Venue:
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT BERHAD ("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) ("PROPOSED ESOS"); AND (II) PROPOSED ALLOCATION OF ESOS OPTIONS UNDER THE PROPOSED ESOS TO THE DIRECTORS OF POWER ROOT
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT BERHAD ("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) ("PROPOSED ESOS"); AND (II) PROPOSED ALLOCATION OF ESOS OPTIONS UNDER THE PROPOSED ESOS TO THE DIRECTORS OF POWER ROOT

22 July 2022

30 July 2021

Date of Meeting:

Time:

Venue:
SHARE BUY BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK") AND CIRCULAR TO SHAREHOLDERS IN RELATION OF PROPOSED NEW & RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
SHARE BUY BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK") AND CIRCULAR TO SHAREHOLDERS IN RELATION OF PROPOSED NEW & RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

30 July 2021

28 July 2020

Date of Meeting:

Time:

Venue:
PROPOSED RENEWAL OF THE AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY; AND PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
PROPOSED RENEWAL OF THE AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY; AND PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

28 July 2020

12 February 2020

Date of Meeting:

Time:

Venue:
PART A - PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN THE SUBSIDIARIES OF POWER ROOT TO WONG TAK KEONG ("PROPOSED SHARES ALLOTMENT") PART B - PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
PART A - PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN THE SUBSIDIARIES OF POWER ROOT TO WONG TAK KEONG ("PROPOSED SHARES ALLOTMENT") PART B - PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

12 February 2020

31 July 2019

Date of Meeting:

Time:

Venue:
PART A - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK") PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION OF NEW CONSTITUTION")
PART A - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK") PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY ("PROPOSED ADOPTION OF NEW CONSTITUTION")

31 July 2019

24 May 2019

Date of Meeting:

Time:

Venue:
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME OF UP TO 20,000,000 NEW ORDINARY SHARES IN POWER ROOT BERHAD ("POWER ROOT") FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARY COMPANIES
PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME OF UP TO 20,000,000 NEW ORDINARY SHARES IN POWER ROOT BERHAD ("POWER ROOT") FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARY COMPANIES

24 May 2019

31 July 2018

Date of Meeting:

Time:

Venue:
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES

31 July 2018

14 June 2018

Date of Meeting:

Time:

Venue:
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (i) PROPOSED BONUS ISSUE OF UP TO 71,236,337 NEW ORDINARY SHARES IN POWER ROOT BERHAD ("POWER ROOT SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING POWER ROOT SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") AND (ii) PROPOSED ISSUE OF UP TO 71,236,337 FREE WARRANTS IN POWER ROOT BERHAD ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 5 EXISTING POWER ROOT SHARES HELD ON THE ENTITLEMENT DATE
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (i) PROPOSED BONUS ISSUE OF UP TO 71,236,337 NEW ORDINARY SHARES IN POWER ROOT BERHAD ("POWER ROOT SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING POWER ROOT SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") AND (ii) PROPOSED ISSUE OF UP TO 71,236,337 FREE WARRANTS IN POWER ROOT BERHAD ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 5 EXISTING POWER ROOT SHARES HELD ON THE ENTITLEMENT DATE

14 June 2018

31 July 2017

Date of Meeting:

Time:

Venue:
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES

31 July 2017

29 July 2016

Date of Meeting:

Time:

Venue:
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE OF ITS OWN SHARES

29 July 2016