PWROOT

1.190

(%)

Change in Remuneration Committee
POWER ROOT BERHAD

Type of Board Committee Remuneration Committee
Date of change 27 Mar 2026
Salutation DATO'
Name TEA CHOO KENG
Age 58
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Remuneration Committee
New Position Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
1. Mr. Ong Kheng Swee (Non-Independent Non-Executive Director

Members:
1. Madam Tan Lay Beng (Independent Non-Executive Director)
2. Dato' Tea Choo Keng (Independent Non-Executive Director)



Announcement Info

Company Name POWER ROOT BERHAD
Stock Name PWROOT
Date Announced 27 Mar 2026
Category Change in Remuneration Committee
Reference Number C08-27032026-00018