Notice of Interest Sub. S-hldr (Section 137 of CA 2016)
| POWER ROOT BERHAD |
Particulars of Substantial Securities Holder
| Name | LEMBAGA TABUNG HAJI |
| Address |
MENARA TH TUN RAZAK, LEMBAGA TABUNG HAJI,
201, JALAN TUN RAZAK, KUALA LUMPUR 50400 Wilayah Persekutuan Malaysia. |
| Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class) |
Ordinary Shares |
| Name of registered holder | LEMBAGA TABUNG HAJI |
| Address of registered holder |
201, JALAN TUN RAZAK, 50400 KUALA LUMPUR. |
Date interest acquired & no of securities acquired |
|
| Date interest acquired | 06 Jul 2026 |
| No of securities | 20,909,600 |
| Circumstances by reason of which Securities Holder has interest | Following the share buyback exercise by Power Root Berhad, the percentage of voting shares held by Lembaga Tabung Haji has increased, resulting in Lembaga Tabung Haji becoming a substantial shareholder of the Company. The number of voting shares held now is 20,909,600 representing 5.080% of the total issued voting shares of the Company. |
| Nature of interest | Direct Interest |
 | |
Total no of securities after change | |
| Direct (units) | 20,909,600 |
| Direct (%) | 5.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07 Jul 2026 |
| Date notice received by Listed Issuer | 07 Jul 2026 |
Announcement Info
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 07 Jul 2026 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016 |
| Reference Number | CS1-07072026-00002 |