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)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	30/05/2023	2,000,000	Others	Direct Interest
	Name of registered holder	CGS-CIMB NOMINEES (TEMPATAN) SDN BHD
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM3,080,000.

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

Total no of securities after change
Direct (units)	4,637,800
Direct (%)	16.885
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	31/05/2023
Date notice received by Listed Issuer	31/05/2023

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