| No |
Announcement Date |
Company |
Title |
| 1471 |
23 Jul 2012 |
POWER ROOT BERHAD |
GENERAL MEETINGS: OUTCOME OF MEETING |
| 1472 |
23 Jul 2012 |
POWER ROOT BERHAD |
Final Dividend |
| 1473 |
06 Jul 2012 |
POWER ROOT BERHAD |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
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") ("DISPOSAL") |
| 1474 |
29 Jun 2012 |
POWER ROOT BERHAD |
Annual Report 2012 |
| 1475 |
29 Jun 2012 |
POWER ROOT BERHAD |
CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE (I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE OPTION SCHEME OF POWER ROOT BERHAD ("POWER ROOT" OF "THE COMPANY"); AND (II) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%)OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARY COMPANIES |
| 1476 |
29 Jun 2012 |
POWER ROOT BERHAD |
GENERAL MEETINGS:NOTICE OF MEETING |
| 1477 |
29 Jun 2012 |
POWER ROOT BERHAD |
GENERAL MEETINGS:NOTICE OF MEETING |
| 1478 |
13 Jun 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") |
| 1479 |
06 Jun 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") |
| 1480 |
25 May 2012 |
POWER ROOT BERHAD |
OTHERS
Power Root Berhad ("Power Root" or "the Company") -APPOINTMENT OF FINANCIAL CONTROLLER |
| 1481 |
25 Apr 2012 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 29/2/2012 |
| 1482 |
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") |
| 1483 |
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") |
| 1484 |
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") |
| 1485 |
05 Apr 2012 |
POWER ROOT BERHAD |
PUBLIC SHAREHOLDINGS SPREAD |
| 1486 |
13 Mar 2012 |
POWER ROOT BERHAD |
PUBLIC SHAREHOLDINGS SPREAD |
| 1487 |
29 Feb 2012 |
POWER ROOT BERHAD |
OTHERS
POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY") ~ INCORPORATION OF COMPANY |
| 1488 |
17 Jan 2012 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 30/11/2011 |
| 1489 |
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") |
| 1490 |
28 Oct 2011 |
POWER ROOT BERHAD |
PWROOT - NOTICE OF BOOK CLOSURE |
| 1491 |
27 Oct 2011 |
POWER ROOT BERHAD |
Interim Dividend |
| 1492 |
25 Oct 2011 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/8/2011 |
| 1493 |
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". |
| 1494 |
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") |
| 1495 |
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") |
| 1496 |
28 Jul 2011 |
POWER ROOT BERHAD |
PWROOT - NOTICE OF BOOK CLOSURE |
| 1497 |
26 Jul 2011 |
POWER ROOT BERHAD |
PWROOT - NOTICE OF BOOK CLOSURE |
| 1498 |
26 Jul 2011 |
POWER ROOT BERHAD |
Quarterly rpt on consolidated results for the financial period ended 31/5/2011 |
| 1499 |
26 Jul 2011 |
POWER ROOT BERHAD |
Final Dividend (Amended Announcement) |
| 1500 |
25 Jul 2011 |
POWER ROOT BERHAD |
GENERAL MEETINGS:OUTCOME OF MEETING |