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外汇亏损．原料涨价．PWROOT次季少赚21%

（吉隆坡28日讯）外汇亏损以及原料走高，拖累PWROOT公司（PWROOT，7237，主板消费品组），截至2017年9月30日止第二季净利按年下挫20.60%至971万1000令吉，首半年净利下挫42.07%至1253万3000令吉。

海外销售走高，提振第二季营业额按年增长20.47%，至1亿1965万4000令吉，首半年净利走高11.98%至2亿2888万令吉。

派息2.5仙

董事部建议派发每股2.5仙股息。

展望未来，管理层认为大马国内消费情绪依然低落以及竞争激烈，公司将继续强化分销网络、优化效率以及进行更多促销活动。

至于出口市场，公司仍会持续开发新市场以及推出新产品，销售有望稳定成长。

文章来源：
星洲日报‧财经‧2017.11.29

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	119,654	99,316	228,880	204,391
2	Profit/(loss) before tax	10,888	14,245	14,050	25,701
3	Profit/(loss) for the period	9,987	13,147	13,075	23,482
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,711	12,232	12,533	21,636
5	Basic earnings/(loss) per share (Subunit)	3.00	4.10	3.90	7.20
6	Proposed/Declared dividend per share (Subunit)	2.50	2.50	6.50	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 ($$)	0.7300		0.7600

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POWER ROOT BERHAD

EX-date	14 Dec 2017
Entitlement date	18 Dec 2017
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Second Single Tier Interim Dividend of 2.5 sen per share
Period of interest payment	to
Financial Year End	31 Mar 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	02 Jan 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 Dec 2017
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.025

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Date of change	26 Feb 2018
Name	DATO' LOW CHEE YEN
Age	43
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Managing Director
New Position	Executive Deputy Chairman
Directorate	Executive
Qualifications
Working experience and occupation	He is one of the founding members of Power Root Group and has 17 years of experience in the food and beverage industry. He started his career in direct marketing before venturing into his own business producing drink concentrates in 1998. With his vision and belief on the potential of functional instant beverages, he set up Power Root (M) Sdn Bhd and Power Root Marketing Sdn Bhd, wholly owned subsidiaries of Power Root Berhad with the other founding Directors.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Dato' Low Chee Yen holds 59,751,630 shares in the Company.

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Date of change	26 Feb 2018
Name	MR WONG TAK KEONG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	1. Bachelor Degree in Accounting and Finance2. Chartered Accountant and Member of the Malaysian Institute of Accountants and the Certified Practising Accountant (CPA) Australia
Working experience and occupation	1. Audit Assistant with international audit firms from 1993 to 1995.2. Joined Horwath Malaysia, a member of Horwath International, an International Accounting Firm as a Manager where he was then successfully admitted as a partner in 1999.3. Started his own consultancy business in 2007.4. Joined Power Root in 2008 as International Business Manager and promoted to Director of International Business in 2017.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Mr. Wong Tak Keong holds 29,883,500 shares in the Company.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	115,116	103,315	343,996	307,706
2	Profit/(loss) before tax	6,710	15,385	20,760	41,086
3	Profit/(loss) for the period	6,574	13,512	19,649	36,994
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,416	12,531	18,949	34,167
5	Basic earnings/(loss) per share (Subunit)	2.00	4.10	5.90	11.30
6	Proposed/Declared dividend per share (Subunit)	2.50	2.50	9.00	7.50
		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 ($$)	0.7100		0.7600

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POWER ROOT BERHAD

EX-date	13 Mar 2018
Entitlement date	15 Mar 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third Single Tier Interim Dividend of 2.5 sen per share
Period of interest payment	to
Financial Year End	31 Mar 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony House, Pusat Dagangan Dana 1,Jalan PJU 1A/46, 47301 Petaling JayaTel No.: (03) 7849 0777Fax No.: (03) 7841 8151
Payment date	02 Apr 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Mar 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.025

CANONMM

是否底部已过吗？

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Type	Announcement
Subject	OTHERS
Description	POWER ROOT BERHAD- INCORPORATION OF COMPANY
Power Root Berhad ("Power Root" or "the Company") wishes to announce that it has received notification on 10 April 2018 that its 97% owned subsidiary, Power Root ME FZCO ("PRME") has completed incorporating its 49% subsidiary, P R M E Food Trading L.L.C ("PRMEFT") ("Incorporation"). PRMEFT was incorporated on 27 February 2018 as a limited liability company in the United Arab Emirates ("U.A.E") under the laws of U.A.E. PRMEFT has a paid-up capital of United Arab Emirates, Dirham ("UAE Dhs.") 300,000 (equivalent to RM316,000) divided into 300 shares of UAE Dhs. 1,000 each ("Shares"). PRME holds 49% or 147 Shares of PRMEFT and the remaining 51% or 153 Shares is held by Corporate Forma General Trading LLC. PRMEFT will be engaged in trading of beverage products. It is currently dormant. The Incorporation is not expected to have a material effect on the share capital, dividend and gearing of the Power Root for the financial year ending 31 March 2019. 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 12 April 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	80,581	91,595	424,577	399,301
2	Profit/(loss) before tax	-10,118	13,675	10,642	54,761
3	Profit/(loss) for the period	-9,586	10,223	10,063	47,217
4	Profit/(loss) attributable to ordinary equity holders of the parent	-9,513	9,359	9,436	43,526
5	Basic earnings/(loss) per share (Subunit)	-3.00	2.90	2.90	14.20
6	Proposed/Declared dividend per share (Subunit)	0.50	4.00	9.50	11.50
		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 ($$)	0.6600		0.7600

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	POWER ROOT BERHAD ("POWER ROOT" OR "COMPANY")(I)        PROPOSED BONUS ISSUE OF SHARES; AND (II)        PROPOSED FREE WARRANTS ISSUE(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of Power Root, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposals. Further details on the Proposals are set out in the attachment below. This announcement is dated 25 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5804565

Attachments Power Root - Announcement.pdf

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POWER ROOT BERHAD

EX-date	18 Jun 2018
Entitlement date	20 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Fourth Single Tier Interim Dividend of 0.5 sen per share
Period of interest payment	to
Financial Year End	31 Mar 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	05 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jun 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.005

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POWER ROOT BERHAD

EX-date	18 Jul 2018
Entitlement date	20 Jul 2018
Entitlement time	05:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus Issue of up to 71,236,337 new ordinary shares in Power Root Berhad ("Power Root") ("Bonus Shares") on the basis of 1 Bonus Share for every 5 existing ordinary shares held in Power Root at 5.00 p.m. on 20 July 2018 ("Entitlement Date")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jul 2018
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)	71,236,337
Entitlement indicator	Ratio
Ratio	1 : 5

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EX-date	18 Jul 2018
Entitlement date	20 Jul 2018
Entitlement time	05:00 PM
Entitlement subject	Others
Entitlement description	Issue of up to 71,236,337 free warrants in Power Root Berhad ("Power Root") ("Warrants") on the basis of 1 Warrant for every 5 existing ordinary shares held in Power Root at 5.00 p.m. on 20 July 2018 ("Entitlement Date")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	20 Jul 2018
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)	71,236,337
Entitlement indicator	Ratio
Ratio	1 : 5

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POWER ROOT BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	4,310,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6750
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	334,669,185
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 218,513,681.000
Listing Date	09 Jul 2018

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Profile for Securities of PLC

POWER ROOT BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	Issue of 65,591,464 new free warrants in Power Root Berhad ("Power Root") ("Warrants") on the basis of 1 Warrant for every 5 existing ordinary shares held in Power Root ("Power Root Shares") at 5.00 p.m. on 20 July 2018

Listing Date	27 Jul 2018
Issue Date	24 Jul 2018
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	65,591,464
Maturity	Mandatory
Maturity Date	24 Jul 2023
Revised Maturity Date
Name of Guarantor	Not Applicable
Name of Trustee	Not Applicable
Coupon/Profit/Interest/Payment Rate	Not Applicable
Coupon/Profit/Interest/Payment Frequency	Not Applicable
Redemption	Not Applicable
Exercise/Conversion Period	5.00   Year(s)
Revised Exercise/Conversion Period	Not Applicable
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   1.5400
Revised Exercise/Strike/Conversion Price	Not Applicable
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio	Not Applicable
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	89,246	102,417	89,246	102,417
2	Profit/(loss) before tax	10,804	3,162	10,804	3,162
3	Profit/(loss) for the period	9,261	3,088	9,261	3,088
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,140	2,822	9,140	2,822
5	Basic earnings/(loss) per share (Subunit)	2.80	0.90	2.80	0.90
6	Proposed/Declared dividend per share (Subunit)	1.70	4.00	1.70	4.00
		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 ($$)	0.6600		0.6300

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POWER ROOT BERHAD

EX-date	14 Sep 2018
Entitlement date	19 Sep 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First Single Tier Interim Dividend of 1.7 sen per share
Period of interest payment	to
Financial Year End	31 Mar 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	02 Oct 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 Sep 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.017