Changes in Director's Interest (Section 219 of CA 2016)

POWER ROOT BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LOW JUN LEE
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	06/05/2026	1,043,830	Transferred	Direct and Indirect Interest
	Name of registered holder	Low Jun Lee
	Description of "Others" Type of Transaction
	Consideration (if any)	RM 0.00

Circumstances by reason of which change has occurred	Shares transfer out from Low Jun Lee's late father's estate as follows: 1) 521,915 of shares to Low Jun Lee 2) 521,915 of shares to Low Hong Lee (Low Jun Lee's brother) 3) 1,565,745 of shares to Ms. Pau Choon Mei (Estate's spouse).
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	7,608,915
Direct (%)	1.816
Indirect/deemed interest (units)	40,278,745
Indirect/deemed interest (%)	9.615
Date of notice	06/05/2026
Date notice received by Listed Issuer	06/05/2026

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