【PWROOT 7237 交流专区】力之源

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	POWER ROOT BERHAD ("POWER ROOT" OR "COMPANY")- PROPOSED CALL OPTION AND PROPOSED PUT OPTION
Power Root Berhad ("Power Root" or "Company") wishes to announce that on 30 August 2018, the Company had entered into a Call Option and Put Option Agreement (“Agreement”) with Arthur Chin Thiam Nyen (“Arthur”) to: (i) grant the Company the option to require Arthur to sell (“Proposed Call Option”); and (ii) grant Arthur the option to require the Company to purchase (“Proposed Put Option”) his entire equity interest in Power Root ME FZCO (“PRME”) at the point of exercise. The details of the Proposed Call Option and Proposed Put Option are set out in the attachment enclosed. This announcement is dated 30 August 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5902313

Attachments Power Root - Proposed Call Option and Proposed Put Option.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	POWER ROOT BERHAD ("POWER ROOT" OR "COMPANY")- PROPOSED CALL OPTION AND PROPOSED PUT OPTION
We refer to the announcement dated 30 August 2018 in relation to the Proposed Call Option and Proposed Put Option. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcement in relation to the Proposed Call Option and Proposed Put Option. Further to the announcement made on 30 August 2018, the Company wishes to further clarify the following: 1.  Information on PRME's shareholding structure PRME is a 97% owned subsidiary of the Company. Power Root holds 48 1/2 shares of PRME and the remaining 3% or 1 1/2 shares are held by Arthur. Arthur, aged 45 commenced employment with the Power Root Group ("Group") since 2007 and is one of the Group's pioneer employees based in the United Arab Emirates.He is the Regional General Manager of PRME and he heads the Group's sales and marketing operations for the Middle East and North Africa ("MENA") region. 2.  Basis for the consideration Amongst other things, the consideration set out in Section 2.1 of the announcement made on 30 August 2018 for the number of shares held by Arthur ("Option Shares") in relation to the Proposed Call Option and Proposed Put Option was mainly based on: (a) the PE ratio of 50.0 times of Power Root Berhad, based on the earnings per share of RM0.0282 for the financial year ended 31 March 2018 and the share price of RM1.41 as at 30 March 2018; (b) the PE ratio of 15.7 times of Power Root Berhad, based on the extrapolated earnings per share of RM0.112 for the first quarter ended 30 June 2018 and the share price of RM1.76 as at 29 June 2018; and (c) the number of years of service of which Arthur remains in employment with the Company. For illustration purposes and based on the following assumptions: (a) that Arthur stays in employment for more than 9 years and exercises the Proposed Put Option after 9 years from the date of the Agreement. (b) that the PE ratio is fixed at 12 times; and (c) based on the PRME's profit after tax of approximately of RM5.3 million for the financial year ended 31 March 2018; the consideration for Arthur's Option Shares would amount to approximately RM1.9 million. This annoucement is dated 5 September 2018.

icy97

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	POWER ROOT BERHAD ("POWER ROOT" OR "COMPANY")- PROPOSED CALL OPTION AND PROPOSED PUT OPTION
We refer to the announcements dated 30 August 2018 and 5 September 2018 in relation to the Proposed Call Option and Proposed Put Option. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed Call Option and Proposed Put Option. Further to the announcements made on 30 August 2018 and 5 September 2018 and Bursa Malaysia's Securities Berhad's email dated 6 September 2018, we are pleased to furnish the additional information as requested: 1.  To state with clarity on the validity period for the Proposed Call Option and Put Option Agreement. The Agreement is valid throughout the duration of Arthur's employment. 2.  To state whether the calculation of PE ratio of 12 for the Proposed Call Option is consistent with the Proposed Put Option. The calculation of the PE ratio for the Proposed Call Option is consistent with the Proposed Put Option. 3.  Rationale for having 3 different exercise period for the Proposed Put Option as well as the basis and justification in arriving at the PE ratio of 7, 9 and 12 respectively. The Proposed Put Option was structured to reward and retain Arthur based on his duration of service in PRME. The longer Arthur stays in employment with PRME, and/or defers the exercise of the Proposed Put Option, the higher PE ratio is assigned. Based on the PE ratio of 15.7 times as set out in note 2(b) of the announcement dated 5 September 2018 ("PE of 15.7"), the table below sets out the percentage discount based on the period of which the Proposed Put Option is exercised: Period PE assigned % discount compared to PE of 15.7 1-4 years 7 times 55.4% 5-9 years 9 times 42.7% After 9 years 12 times 23.6% 4.  Further clarity on whether the calculation of PE ratio is based on which company and the financial period for each of the respective exercise period. The PE Ratio shall be calculated based on the latest available audited profit after tax of PRME preceding the date of the exercise and is applicable for all 3 respective exercise periods. 5.  Further information on the principal activities of PRME as well as its net assets based on the latest audited accounts. PRME commenced its business on 23 February 2012 and its principal activities comprise of trading and marketing the products of the Power Root Group in the MENA region. Based on the audited accounts for the financial year ended 31 March 2018, the net assets amounted to RM8.1 million. This announcement is dated 12 September 2018.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

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

1	Revenue	87,293	111,443	176,539	213,860
2	Profit/(loss) before tax	8,916	10,888	19,720	14,050
3	Profit/(loss) for the period	7,016	9,987	16,277	13,075
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,930	9,711	16,070	12,533
5	Basic earnings/(loss) per share (Subunit)	1.80	2.50	4.10	3.20
6	Proposed/Declared dividend per share (Subunit)	1.70	2.50	3.40	6.50
		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 ($$)	0.5700		0.5300

icy97

POWER ROOT BERHAD

EX-date	14 Dec 2018
Entitlement date	18 Dec 2018
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Second 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 Jan 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18 Dec 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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	81,870	107,386	258,409	321,246
2	Profit/(loss) before tax	8,206	6,710	27,926	20,760
3	Profit/(loss) for the period	7,038	6,574	23,315	19,649
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,977	6,416	23,047	18,949
5	Basic earnings/(loss) per share (Subunit)	1.80	1.70	5.90	4.90
6	Proposed/Declared dividend per share (Subunit)	1.70	2.50	5.10	9.00
		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 ($$)	0.5500		0.5300

icy97

POWER ROOT BERHAD

EX-date	15 Mar 2019
Entitlement date	19 Mar 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Third 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	BOARDROOM SHARE REGISTRARS SDN BHD(formerly known as Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 03-78490777Fax: 03-78418151
Payment date	02 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19 Mar 2019
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

icy97

Type	Announcement
Subject	OTHERS
Description	POWER ROOT BERHAD ("POWER ROOT" OR THE "COMPANY")- INCORPORATION OF COMPANY
Power Root Berhad ("Power Root" or the "Company") wishes to announce that on 25 April 2019, the Company had incorporated a 100% owned subsidiary, Power Root HK-China Company Limited ("PRHCL") ("Incorporation"). PRHCL was incorporated as a limited company in Hong Kong under the Companies Ordinance. PRHCL has a paid-up share capital of Hong Kong Dollar ("HKD") 1 (equivalent to RM0.50) comprising 1 ordinary share. PRHCL will be engaged in trading of beverage products. 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 2020. 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 annoucement is dated 29 April 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	79,603	71,536	338,012	392,782
2	Profit/(loss) before tax	9,152	-10,451	37,078	10,309
3	Profit/(loss) for the period	4,816	-9,919	28,131	9,730
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,961	-9,837	28,008	9,112
5	Basic earnings/(loss) per share (Subunit)	1.30	-2.50	7.10	2.30
6	Proposed/Declared dividend per share (Subunit)	2.90	0.50	8.00	9.50
		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 ($$)	0.5400		0.5300

icy97

POWER ROOT BERHAD

EX-date	18 Jun 2019
Entitlement date	19 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Fourth Single Tier Interim Dividend of 2.9 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	BOARDROOM SHARE REGISTRARS SDN BHD(formerly known as Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul EhsanTel: 03-78490777Fax: 03-78418151
Payment date	02 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	19 Jun 2019
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	0.029

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POWER ROOT BERHAD

Date of change	05 Jul 2019
Name	Y.A.D TENGKU DATO' SETIA PUTRA ALHAJ BIN TENGKU AZMAN SHAH ALHAJ
Age	68
Gender	Male
Nationality	Malaysia
Designation	Co-Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	N/A	N/A

Working experience and occupation	Since 1 September 1960, Y.A.D. Tengku Dato' Setia Putra AlHaj bin Tengku Azman Shah AlHaj ("Tengku Dato' Setia Putra AlHaj) was the Military Aide-de-Camp to His Royal Highness the Sultan of Selangor. His tenure ended in 1995 and he entered into the corporate world, having extensive interests in civil, building constructions and property development.
Directorships in public companies and listed issuers (if any)	CME GROUP BERHAD (52235-K)

icy97

力之源-3年财测上修
https://www.enanyang.my/news/20190806/【视频】力之源-3年财测上修/

icy97

Type	Announcement
Subject	OTHERS
Description	POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")- INCORPORATION OF COMPANY
Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 6 August 2019, the Company had incorporated a 75.1% owned subsidiary, Super Wrap ME Sdn Bhd ("SWME") ("Incorporation"). SWME is a private limited company under the Companies Act 2016 and has a paid up capital of RM1,000 comprising 1,000 ordinary shares. SWME is principally engaged in the business of trading and distribution of food related products. It is currently dormant. Mr. Wong Tak Keong is director and shareholder of Power Root. He is also director and shareholder of SWME by virtue of his 10% direct interest in SWME. 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 7 August 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	94,228	89,246	94,228	89,246
2	Profit/(loss) before tax	13,392	10,804	13,392	10,804
3	Profit/(loss) for the period	12,305	9,261	12,305	9,261
4	Profit/(loss) attributable to ordinary equity holders of the parent	12,178	9,140	12,178	9,140
5	Basic earnings/(loss) per share (Subunit)	3.10	2.30	3.10	2.30
6	Proposed/Declared dividend per share (Subunit)	2.00	1.70	2.00	1.70
		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 ($$)	0.5800		0.5400

icy97

POWER ROOT BERHAD

EX-date	13 Sep 2019
Entitlement date	17 Sep 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	First Single Tier Interim Dividend of 2.0 sen per share
Period of interest payment	to
Financial Year End	31 Mar 2020
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	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	01 Oct 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	17 Sep 2019
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	0.02

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POWER ROOT BERHAD

Date of change	01 Sep 2019
Name	DATO' TEA CHOO KENG
Age	51
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Alternate Director
New Position	Independent Director
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Law Degree	University of Hull (United Kingdom)

Working experience and occupation	He was called to Bar and admitted as the advocate and solicitor in 1993. He set up his own legal practice under the name of Messrs Tea & Company in year 1994. He is now the managing partner of Messrs Tea, Kelvin Kang & Co., a legal firm in Johor Bahru.
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	3,480 ordinary shares - Direct Interest

icy97

东革阿里咖啡出口中国·PWROOT全年盈利料反弹80%
https://www.sinchew.com.my/content/content_2112305.html

（吉隆坡6日讯）PWROOT公司（PWROOT,7237,主板消费产品服务组）将在中国市场销售更多雨林风味即饮咖啡产品，并预期这个财政年盈利可反弹80%。

该公司董事经理黄达强受《彭博社》访问时说，该公司将透过网络行销产品，专注于中国的供应商、旗舰店和专门店。

根据全球著名调查公司欧睿国际，PWROOT公司是大马名列五甲的零售即饮咖啡产品，其咖啡内合含被大马人视为强身健体的东革阿里草药。

欧睿国际预测，到了2023年时，中国即饮咖啡市场规模达14亿7000万美元（约60亿5000万令吉）。

黄达强说，PWROOT公司的大马市场占营收50%，中东市场占另40%；他预期在扩大市场和增加更多产品后，营收可能以15至16%幅度增长。

黄达强也放眼该公司截止2020年3月的现财政年净利将提高到5000万令吉，比2019财政年的2800万8000令吉高出80%。

该公司2018财政年净利曾降至13年新低。

“我们的盈利将复苏至以往的美好日子，削减成本和产品需求增长驱动盈利。”

股价自去年底飙涨50%PWROOT公司股价今日回跌3仙至2令吉零7仙，成交量报81万零700股。今年迄今，该公司股价已从去年底的1令吉38仙飙涨50%，相比富时综指为下跌5.3%。


文章来源 ： 星洲日报 2019-09-07

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	100,095	87,293	194,323	176,539
2	Profit/(loss) before tax	16,215	8,916	29,607	19,720
3	Profit/(loss) for the period	13,544	7,016	25,849	16,277
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,440	6,930	25,618	16,070
5	Basic earnings/(loss) per share (Subunit)	3.40	1.80	6.50	4.10
6	Proposed/Declared dividend per share (Subunit)	3.00	1.70	5.00	3.40
		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 ($$)	0.6000		0.5400

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POWER ROOT BERHAD

EX-date	13 Dec 2019
Entitlement date	16 Dec 2019
Entitlement time
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 3.0 sen per share comprising of (i) a second interim single tier dividend of 2.0 sen each and (ii) a special interim single tier dividend of 1.0 sen each
Period of interest payment	to
Financial Year End	31 Mar 2020
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	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo. 5, Jalan Professor Khoo Kay KimSeksyen 1346200 Petaling JayaSelangorMalaysiaTel:03 -78904700Fax:        03 -78904670
Payment date	02 Jan 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 2019
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	0.03