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

POWER ROOT BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' HOW SAY SWEE
Descriptions(Class)	Warrant

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	04/12/2019	2,000,000	Disposed	Direct Interest
	Name of registered holder	Cimsec Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Disposal of Warrants
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	11,311,206
Direct (%)	17.247
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	04/12/2019
Date notice received by Listed Issuer	04/12/2019

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