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

POWER ROOT BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR WONG TAK KEONG
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	14/07/2021	3,000,000	Acquired	Direct Interest
	Name of registered holder	Wong Tak Keong
	Description of "Others" Type of Transaction
	Consideration (if any)

Circumstances by reason of which change has occurred	Exercise of Employees' Share Option Scheme ("ESOS")
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	32,038,800
Direct (%)	7.513
Indirect/deemed interest (units)	8,250,800
Indirect/deemed interest (%)	1.935
Date of notice	14/07/2021
Date notice received by Listed Issuer	14/07/2021

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