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NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF POWER ROOT BERHAD
Date of Meeting
27 Feb 2020
Time
03:00 PM
Venue(s)
No. 1, Jalan Sri Plentong,
Taman Perindustrian Sri Plentong,
81750 Masai, Johor Darul Takzim
Malaysia
Date of General Meeting Record of Depositors
20 Feb 2020
Resolutions
1. Ordinary Resolution 1
Description
Proposed Issuance and Allotment of 60,000 New Ordinary Shares in Power Root Distributor Sdn Bhd, Representing 10% Equity Interest in Power Root Distributor to Wong Tak Keong
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Issuance and Allotment of 10,000 New Ordinary Shares in Alicafe Roasters Sdn Bhd, Representing 10% Equity Interest in Alicafe Roasters to Wong Tak Keong
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Issuance and Allotment of 100,000 New Ordinary Shares in Power Root HK-China Company Limited, Representing 10% Equity Interest in Power Root HK to Wong Tak Keong
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Issuance and Allotment of 5,000 New Ordinary Shares in Superwrapz International Sdn Bhd, Representing 5% Equity Interest in Superwrapz to Wong Tak Keong
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature