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

POWER ROOT BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR LOW JUN LEE
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	21/06/2023	2,706,000	Others	Deemed Interest
	Name of registered holder	DB (MALAYSIA) NOMINEE (TEMPATAN) SENDIRIAN BERHAD
	Description of "Others" Type of Transaction	Exercise of Warrants
	Consideration (if any)	RM4,167,240.00

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

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	767,900
Indirect/deemed interest (%)	8.613
Date of notice	22/06/2023
Date notice received by Listed Issuer	22/06/2023

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