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)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	31/05/2023	2,824,026	Others	Direct Interest
	Name of registered holder	Cimsec Nominees (Tempatan) Sdn Bhd
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM 4,349,000.04

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

Total no of securities after change
Direct (units)	82,789,442
Direct (%)	18.807
Indirect/deemed interest (units)	3,000,000
Indirect/deemed interest (%)	0.681
Date of notice	01/06/2023
Date notice received by Listed Issuer	01/06/2023

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