| No |
Announcement Date |
Company |
Title |
| 1351 |
25 Apr 2012 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 29/2/2012 |
| 1352 |
25 Apr 2012 |
POWER ROOT BERHAD |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
POWER ROOT BERHAD ("POWER ROOT" OR THE "COMPANY") (I) PROPOSED TERMINATION OF ESOS; AND (II) PROPOSED NEW ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
| 1353 |
16 Apr 2012 |
POWER ROOT BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
PROPOSED DISPOSAL OF LAND INCLUDING THE BUILDING ATTACHED, BEARING THE POSTAL ADDRESS OF NO. 8, JALAN SRI PLENTONG 5, TAMAN PERINDUSTRIAN SRI PLENTONG, 81750 MASAI, JOHOR ("PROPERTY") FOR A CASH CONSIDERATION OF RM3,850,000 BY POWER ROOT (M) SDN. BHD. ("PRM" OR "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") TO DYC METAL WORLD ENTERPRISE SDN. BHD. ("DYC METAL" OR "PURCHASER") ("PROPOSED DISPOSAL") |
| 1354 |
10 Apr 2012 |
POWER ROOT BERHAD |
OTHERS
Proposed Disposal of land including the building attached, bearing the postal address of No. 8, Jalan Sri Plentong 5, Taman Perindustrian Sri Plentong, 81750 Masai, Johor ("Property") for a cash consideration of RM3,850,000 by Power Root (M) Sdn. Bhd. ("PRM" or "Vendor"), a wholly-owned subsidiary of Power Root Berhad ("Power Root" or "the Company") to DYC Metal World Enterprise Sdn. Bhd. ("DYC Metal" or "Purchaser") ("Proposed Disposal") |
| 1355 |
05 Apr 2012 |
POWER ROOT BERHAD |
PUBLIC SHAREHOLDINGS SPREAD |
| 1356 |
13 Mar 2012 |
POWER ROOT BERHAD |
PUBLIC SHAREHOLDINGS SPREAD |
| 1357 |
29 Feb 2012 |
POWER ROOT BERHAD |
OTHERS
POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") ~ INCORPORATION OF COMPANY |
| 1358 |
17 Jan 2012 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/11/2011 |
| 1359 |
23 Dec 2011 |
POWER ROOT BERHAD |
OTHERS
Commencement of Arbitration Proceeding by Power Impian International Sdn Bhd ("PII"), a wholly-owned subsidiary of Power Root Berhad ("Power Root" or "the Company) against Monarch Wellness Sdn Bhd ("MW") |
| 1360 |
28 Oct 2011 |
POWER ROOT BERHAD |
PWROOT - NOTICE OF BOOK CLOSURE |
| 1361 |
27 Oct 2011 |
POWER ROOT BERHAD |
Interim Dividend |
| 1362 |
25 Oct 2011 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/8/2011 |
| 1363 |
18 Aug 2011 |
POWER ROOT BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
i) Proposed acquisition of a piece of land at Taman Bukit Dahlia, Pasir Gudang in the Mukim of Plentong, District of Johor Bahru, State of Johor Darul Takzim measuring approximately 2.2 acres ("Land 1") by Power Root Nnergy Sdn. Bhd. ("PRN"), a wholly owned subsidiary of Power Root Berhad (formerly known as Natural Bio Resources Berhad) ("Power Root" or "the Company") from Johor Land Berhad ("Vendor" or "Johor Land") and Johor Corporation ("Landowner") for a cash consideration of RM 5,398,900 ("Proposed Acquisition 1"); and ii) Proposed acquisition of a piece of land at Taman Bukit Dahlia, Pasir Gudang in the Mukim of Plentong, District of Johor Bahru, State of Johor Darul Takzim measuring approximately 0.8 acres ("Land 2") by PRN from Johor Land and Johor Corporation for a cash consideration of RM 2,601,100 ("Proposed Acquisition 2") Collectively known as "Lands" and "Proposed Acquisitions". |
| 1364 |
02 Aug 2011 |
POWER ROOT BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Acquisition of land including the building attached, bearing the postal address of Lot 945, Springs 10, Street 7, Villa 33, Type 3E, The Springs Emirates Living, Dubai ("Property") for a cash consideration of UAE Dirhams 1,600,000 (equivalent to RM1,295,000) by Power Root (M) Sdn Bhd ("PRM"), a wholly-owned subsidiary of Power Root Berhad (formerly known as Natural Bio Resources Berhad)("Power Root" or "the Company") from Behruza Ramezan Khalili, Vendor of the Property ("Vendor")("Acquisition") |
| 1365 |
01 Aug 2011 |
POWER ROOT BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Acquisition of land including the building attached, bearing the postal address of Lot 945, Springs 10, Street 7, Villa 33, Type 3E, The Springs Emirates Living, Dubai ("Property") for a cash consideration of UAE Dirhams 1,600,000 (equivalent to RM1,295,000) by Power Root (M) Sdn. Bhd. ("PRM"), a wholly-owned subsidiary of Power Root Berhad (formerly known as Natural Bio Resources Berhad) ("Power Root" or "the Company") from Behruza Ramezan Khalili, Vendor of the Property ("Vendor") ("Acquisition") |
| 1366 |
28 Jul 2011 |
POWER ROOT BERHAD |
PWROOT - NOTICE OF BOOK CLOSURE |
| 1367 |
26 Jul 2011 |
POWER ROOT BERHAD |
PWROOT - NOTICE OF BOOK CLOSURE |
| 1368 |
26 Jul 2011 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/5/2011 |
| 1369 |
26 Jul 2011 |
POWER ROOT BERHAD |
Final Dividend (Amended Announcement) |
| 1370 |
25 Jul 2011 |
POWER ROOT BERHAD |
GENERAL MEETINGS:OUTCOME OF MEETING |
| 1371 |
25 Jul 2011 |
POWER ROOT BERHAD |
Final Dividend |
| 1372 |
30 Jun 2011 |
POWER ROOT BERHAD |
Annual Report 2011 |
| 1373 |
29 Jun 2011 |
POWER ROOT BERHAD |
Annual Audited Accounts - 28 February 2011 |
| 1374 |
29 Jun 2011 |
POWER ROOT BERHAD |
GENERAL MEETINGS:NOTICE OF MEETING |
| 1375 |
28 Apr 2011 |
POWER ROOT BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
POWER ROOT BERHAD (formerly known as NATURAL BIO RESOURCES BERHAD) [“POWER ROOT or the Company”] ANNOUNCEMENT ON THE RELATED PARTY TRANSACTIONS OF ACQUISITION OF EQUITY IN POWER ROOT DISTRIBUTOR SDN BHD |
| 1376 |
26 Apr 2011 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 28/2/2011 |
| 1377 |
25 Mar 2011 |
POWER ROOT BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Power Root Berhad (formerly known as Natural Bio Resources Berhad) ("Power Root" or "the Company") wishes to announce that on 17 March 2011, the Company had acquired 100% equity interest in Ali Cafe Sdn Bhd comprising of 3 ordinary shares of RM1.00 each for a cash consideration of RM3.00 ("Acquisition"). Ali Cafe Sdn Bhd is a company incorporated in Malaysia with an issued and paid-up share capital of RM3.00. Ali Cafe Sdn Bhd's principal activity is that of operating restaurants. Since its incorporation, the company has been dormant. The Acquisition is not expected to have a material effect on the net assets, earnings, share capital, dividend and gearing of Power Root for the financial year ending 28 February 2012. Save for Dato' How Say Swee, Low Chee Yen and Wong Fuei Boon who each received RM1.00 as consideration for the Acquisition, none of the Directors and/or major shareholders of Power Root Berhad and/or persons connected to them have any interest, direct or indirect, in the Acquisition. This announcement is dated 25 March 2011 |
| 1378 |
27 Jan 2011 |
POWER ROOT BERHAD |
Changes in Director's Interest (S135) - DATO' TEA CHOO KENG |
| 1379 |
25 Jan 2011 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/11/2010 |
| 1380 |
11 Nov 2010 |
POWER ROOT BERHAD |
Power Root Berhad (formerly known as Natural Bio Resources Berhad) -INCORPORATION OF COMPANY |