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发表于 14-4-2020 03:21 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
INCORPORATION OF NEW SUBSIDIARY
Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 22 January 2020, the Company had incorporated a wholly owned subsidiary, Superwrapz International Sdn Bhd ("SISB") ("Incorporation").

SISB is a private limited company under the Companies Act 2016 and has a paid up capital of RM100.00 comprising 100 ordinary shares. SISB is principally engaged in the business of trading and dealing of non-food related products. It is currently dormant.

Dato' How Say Swee, Dato' Low Chee Yen and Dato' Wong Fuei Boon being the directors and substantial shareholders of Power Root. They were appointed as the directors of SISB as well. Save as disclosed, none of the Directors and/or major shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the Incorporation.

This announcement is dated 22 January 2020.



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发表于 15-4-2020 07:57 AM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description
POWER ROOT BHD ("POWER ROOT" OR THE "COMPANY") PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN THE FOLLOWING SUBSIDIARY COMPANIES OF POWER ROOT TO WONG TAK KEONG:-        POWER ROOT DISTRIBUTOR SDN BHD; -        ALICAFE ROASTERS SDN BHD;-        POWER ROOT HK-CHINA COMPANY LIMITED; AND-        SUPERWRAPZ INTERNATIONAL SDN BHD. (COLLECTIVELY, THE "PROPOSED SHARES ALLOTMENT")
On behalf of the Board of Directors of Power Root, TA Securities Holdings Berhad wishes to announce that its subsidiaries, Power Root Distributor Sdn Bhd, Alicafe Roasters Sdn Bhd, Power Root HK-China Company Limited and Superwrapz International Sdn Bhd had on 31 January 2020, entered into four (4) respective conditional subscription agreements with various parties which include Wong Tak Keong, the managing director and substantial shareholder of Power Root.

Further details of the Proposed Shares Allotment are set out in the announcement attached herein.  

This announcement is dated 31 January 2020.
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020398

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发表于 1-5-2020 06:16 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2019
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2019
31 Dec 2018
31 Dec 2019
31 Dec 2018
$$'000
$$'000
$$'000
$$'000
1Revenue
101,373
81,870
295,696
258,409
2Profit/(loss) before tax
16,491
8,206
46,098
27,926
3Profit/(loss) for the period
13,373
7,038
39,222
23,315
4Profit/(loss) attributable to ordinary equity holders of the parent
13,084
6,977
38,702
23,047
5Basic earnings/(loss) per share (Subunit)
3.20
1.80
9.70
5.90
6Proposed/Declared dividend per share (Subunit)
3.50
1.70
8.50
5.10


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6600
0.5400

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发表于 4-5-2020 07:47 AM | 显示全部楼层
POWER ROOT BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Single Tier Interim Dividend of 3.5 sen per share comprising of (i) a third interim single tier dividend of 2.0 sen each and (ii) a special interim single tier dividend of 1.5 sen each.
Ex-Date
16 Mar 2020
Entitlement date
17 Mar 2020
Entitlement time

Financial Year End
31 Mar 2020
Period
01 Apr 2019 to 31 Mar 2020
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
02 Apr 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
17 Mar 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0350

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发表于 5-7-2020 07:10 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2020
31 Mar 2019
31 Mar 2020
31 Mar 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
90,403
79,603
386,099
338,012
2Profit/(loss) before tax
16,685
9,153
62,783
37,709
3Profit/(loss) for the period
12,445
4,812
51,667
28,127
4Profit/(loss) attributable to ordinary equity holders of the parent
12,674
4,957
51,376
28,004
5Basic earnings/(loss) per share (Subunit)
3.10
1.30
12.80
7.10
6Proposed/Declared dividend per share (Subunit)
4.00
2.90
12.50
8.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6200
0.5400

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发表于 9-7-2020 08:37 AM | 显示全部楼层
POWER ROOT BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Single Tier Interim Dividend of 4.0 sen per share comprising of (i) a fourth interim single tier dividend of 2.0 sen each and (ii) a special interim single tier dividend of 2.0 sen each
Ex-Date
15 Jun 2020
Entitlement date
16 Jun 2020
Entitlement time

Financial Year End
31 Mar 2020
Period
01 Apr 2019 to 31 Mar 2020
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
03 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
16 Jun 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0400

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发表于 19-8-2020 07:59 AM | 显示全部楼层
icy97 发表于 15-4-2020 07:57 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3020398

Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description
POWER ROOT BERHAD ("POWER ROOT" OR THE "COMPANY")PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES IN THE FOLLOWING SUBSIDIARY COMPANIES OF POWER ROOT TO WONG TAK KEONG:- POWER ROOT DISTRIBUTOR SDN BHD;- ALICAFE ROASTERS SDN BHD;- POWER ROOT HK-CHINA COMPANY LIMITED; AND- SUPERWRAPZ INTERNATIONAL SDN BHD;(COLLECTIVELY, THE "PROPOSED SHARES ALLOTMENT")
Reference is made to the Company's announcement dated 31 January 2020 in relation to the Proposed Shares Allotment (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

On behalf of the Board of Directors of Power Root, TA Securities Holdings Berhad is pleased to announce that the Proposed Shares Allotment has been completed following the completion of the following:

(i)           the Subscription Agreement in respect of the subscription shares in Power Root HK-China Company Limited on 20 March 2020;

(ii)          the Subscription Agreement in respect of the subscription shares in Superwrapz International Sdn Bhd on 4 June 2020;

(iii)         the Subscription Agreements in respect of the subscription shares in Power Root Distributor Sdn Bhd and Alicafe Roasters Sdn Bhd on 15 June 2020.



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发表于 12-10-2020 08:11 AM | 显示全部楼层
POWER ROOT BERHAD

Date of change
01 Jul 2020
Name
MR WONG TAK KEONG
Age
49
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Managing Director
New Position
Chief Executive Officer
Directorate
Executive

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发表于 28-12-2020 05:58 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2020
30 Jun 2019
30 Jun 2020
30 Jun 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
83,917
94,228
83,917
94,228
2Profit/(loss) before tax
13,581
13,392
13,581
13,392
3Profit/(loss) for the period
10,739
12,305
10,739
12,305
4Profit/(loss) attributable to ordinary equity holders of the parent
10,732
12,178
10,732
12,178
5Basic earnings/(loss) per share (Subunit)
2.60
3.10
2.60
3.10
6Proposed/Declared dividend per share (Subunit)
2.50
2.00
2.50
2.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6200
0.6200

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发表于 1-1-2021 08:25 AM | 显示全部楼层
本帖最后由 icy97 于 6-7-2021 11:16 AM 编辑

POWER ROOT BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Single Tier Interim Dividend of 2.5 sen per share comprising of (i) a first interim single tier dividend of 2.0 sen each and (ii) a special interim single tier dividend of 0.5 sen each
Ex-Date
14 Sep 2020
Entitlement date
15 Sep 2020
Entitlement time
5:00 PM
Financial Year End
31 Mar 2021
Period
01 Apr 2020 to 31 Mar 2021
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
30 Sep 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
15 Sep 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0250




SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2020
30 Sep 2019
30 Sep 2020
30 Sep 2019
$$'000
$$'000
$$'000
$$'000
1Revenue
79,676
100,095
163,592
194,323
2Profit/(loss) before tax
11,730
16,215
25,311
29,607
3Profit/(loss) for the period
8,472
13,544
19,211
25,849
4Profit/(loss) attributable to ordinary equity holders of the parent
8,453
13,440
19,185
25,618
5Basic earnings/(loss) per share (Subunit)
2.00
3.40
4.60
6.50
6Proposed/Declared dividend per share (Subunit)
2.00
3.00
4.50
5.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6400
0.6200



POWER ROOT BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Second Interim Single Tier Dividend of 2.0 sen per share
Ex-Date
11 Dec 2020
Entitlement date
14 Dec 2020
Entitlement time
5:00 PM
Financial Year End
31 Mar 2021
Period
01 Apr 2020 to 31 Mar 2021
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
08 Jan 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
14 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0200

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发表于 5-1-2022 09:42 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Sep 2021
30 Sep 2020
30 Sep 2021
30 Sep 2020
$$'000
$$'000
$$'000
$$'000
1Revenue
80,832
79,676
155,511
163,592
2Profit/(loss) before tax
6,950
11,730
10,167
25,311
3Profit/(loss) for the period
5,642
8,472
7,686
19,211
4Profit/(loss) attributable to ordinary equity holders of the parent
5,598
8,453
7,606
19,185
5Basic earnings/(loss) per share (Subunit)
1.30
2.00
1.80
4.60
6Proposed/Declared dividend per share (Subunit)
1.20
2.00
1.70
4.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6300
0.6300

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发表于 7-1-2022 08:54 AM | 显示全部楼层
POWER ROOT BERHAD

Entitlement subject
Interim Dividend
Entitlement description
Second Interim Single Tier Dividend of 1.2 sen per share
Ex-Date
08 Dec 2021
Entitlement date
09 Dec 2021
Entitlement time
5:00 PM
Financial Year End
31 Mar 2022
Period
01 Apr 2021 to 31 Mar 2022
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
05 Jan 2022
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
09 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0120

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发表于 5-3-2024 04:41 PM | 显示全部楼层

POWER ROOT BERHAD

SUMMARY OF KEY FINANCIAL INFORMATION
31 Dec 2023
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Dec 2023
31 Dec 2022
31 Dec 2023
31 Dec 2022
$$'000
$$'000
$$'000
$$'000
1Revenue
92,905
105,193
305,019
342,999
2Profit/(loss) before tax
5,230
12,340
36,228
50,615
3Profit/(loss) for the period
7,165
11,312
33,123
42,463
4Profit/(loss) attributable to ordinary equity holders of the parent
7,003
11,279
32,636
42,165
5Basic earnings/(loss) per share (Subunit)
1.50
2.70
7.20
10.10
6Proposed/Declared dividend per share (Subunit)
1.30
2.25
5.80
8.25


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7400
0.6800




Entitlement subject
Interim Dividend
Entitlement description
Third Interim Single Tier Dividend of 1.30 sen per ordinary share
Ex-Date
18 Mar 2024
Entitlement date
19 Mar 2024
Entitlement time
5:00 PM
Financial Year End
31 Mar 2024
Period
01 Apr 2023 to 31 Mar 2024
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
09 Apr 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
19 Mar 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0130

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发表于 6-9-2024 04:12 PM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2024
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2024
30 Jun 2023
30 Jun 2024
30 Jun 2023
$$'000
$$'000
$$'000
$$'000
1Revenue
106,204
112,413
106,204
112,413
2Profit/(loss) before tax
9,123
18,667
9,123
18,667
3Profit/(loss) for the period
7,492
15,485
7,492
15,485
4Profit/(loss) attributable to ordinary equity holders of the parent
7,297
15,286
7,297
15,286
5Basic earnings/(loss) per share (Subunit)
1.60
3.50
1.60
3.50
6Proposed/Declared dividend per share (Subunit)
1.20
2.50
1.20
2.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7500
0.7500

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发表于 12-9-2024 06:28 AM | 显示全部楼层
POWER ROOT BERHAD

Entitlement subject
Interim Dividend
Entitlement description
First Interim Single Tier Dividend of 1.20 sen per ordinary share
Ex-Date
12 Sep 2024
Entitlement date
13 Sep 2024
Entitlement time
5:00 PM
Financial Year End
31 Mar 2025
Period
01 Apr 2024 to 31 Mar 2025
Share transfer book & register of members will be
to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date
04 Oct 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers
13 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)

Entitlement indicator
Currency
Announced Currency
Malaysian Ringgit (MYR)
Disbursed Currency
Malaysian Ringgit (MYR)
Entitlement in Currency
Malaysian Ringgit (MYR) 0.0120

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发表于 21-9-2024 01:19 AM | 显示全部楼层
POWER ROOT BERHAD

Particulars of substantial Securities Holder
Name
MR LOW JUN LEE
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
Ordinary Shares
Details of changes
No
Date of change
No of securities
Type of TransactionNature of Interest
112 Sep 2024
11,000,000
TransferredDeemed Interest
Name of registered holder
DB (MALAYSIA) NOMINEE (TEMPATAN) SENDIRIAN BERHAD
Description of "Others" Type of Transaction
212 Sep 2024
5,500,000
TransferredDirect Interest
Name of registered holder
LOW JUN LEE
Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred
Transfer out as follows:1) 5,500,000 of ordinary shares from deemed interest to direct; and 2) 5,500,000 of ordinary shares from deemed interest to sibling.
Nature of interest
Direct and Indirect Interest
Direct (units)
5,500,000
Direct (%)
1.223
Indirect/deemed interest (units)
43,909,575
Indirect/deemed interest (%)
9.763
Total no of securities after change
49,409,575
Date of notice
13 Sep 2024
Date notice received by Listed Issuer
13 Sep 2024


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