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发表于 30-4-2014 05:23 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")
~ PROPOSED DISPOSAL OF 4% OR 2 SHARES IN POWER ROOT ME FZCO (“PRME”), A 88% OWNED SUBSIDIARY OF POWER ROOT BERHAD FOR A CASH CONSIDERATION OF RM3 MILLION TO ARTHUR CHIN THIAM NYEN AND WONG TAK KEONG ("PURCHASERS") ("PROPOSED DISPOSAL") | Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 29 April 2014, the Company had entered into 2 separate Share Sale Agreements ("SSA") for the proposed disposal of 4% or 2 shares ("Sale Shares") in Power Root ME FZCO ("PRME"), a 88% owned subsidiary of Power Root Berhad with Arthur Chin Thiam Nyen ("Arthur Chin") and Wong Tak Keong ("Purchasers"), for a cash consideration of RM3 million ("Disposal Consideration").
Please refer to the attachment for further details.
This announcement is dated 29 April 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1608781 |
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发表于 1-5-2014 03:01 PM
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ype | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | Power Root Berhad
- Proposed disposal of 4% or 2 shares in Power Root ME FZCO (“PRME”), a 88% owned subsidiary of Power Root Berhad for a cash consideration of RM3 million to Arthur Chin Thiam Nyen and Wong Tak Keong (“Purchasers”) (“Proposed Disposal”) | We refer to our announcement dated 29 April 2014 in respect of the Proposed Disposal.
The Board of Directors of Power Root wishes to announce the following additional information in respect of Section 2.3 of the Announcement dated 29 April 2014:
DETAILS OF THE PROPOSED DISPOSAL
Basis of Determining the Disposal Consideration
The Disposal Consideration of RM3 million (RM1.5 million per share) for the Proposed Disposal was arrived at on a willing-buyer willing-seller basis, after taking into consideration the latest unaudited earnings of PRME for the financial year ended 28 February 2014 of approximately UAE Dhs. 6.6 million (equivalent to RM5.8 million) or RM116,000 per share. As such, the Disposal Consideration represents a price-earnings ("PE") ratio of 12.9 times.
This announcement is dated 30 April 2014.
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发表于 3-5-2014 03:11 AM
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EX-date | 16/05/2014 | Entitlement date | 20/05/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Single Tier Interim Dividend of 5.0 sen per share | Period of interest payment | to | Financial Year End | 28/02/2014 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Pusat Dangangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No.:(603) 784 90777 | Payment date | 03/06/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 20/05/2014 | 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 | 0.05 |
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发表于 8-5-2014 03:47 AM
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Notice of Person Ceasing (29C)
Particulars of substantial Securities HolderName | Koperasi Permodalan FELDA Malaysia Berhad | Address | Blok J, Anjung FELDA,
Jalan Maktab,
54000 Kuala Lumpur | NRIC/Passport No/Company No. | KoopNegaraNo39 | Nationality/Country of incorporation | Malaysia | Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each | Date of cessation | 06/05/2014 | Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad
Blok J, Anjung FELDA,
Jalan Maktab,
54000 Kuala Lumpur | Currency | Malaysian Ringgit (MYR) | Number of securities disposed | 8,000,000 | Price Transacted ($$) |
| | Circumstances by reason of which a person ceases to be a substantial securities Holder | Due to disposal of 8,000,000 shares via open market transaction. | Nature of interest | Direct | Date of notice | 07/05/2014
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发表于 28-5-2014 11:31 AM
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发表于 31-7-2014 01:39 AM
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POWER ROOT首季收入獲利跌
財經股市30 Jul 2014 20:50
（吉隆坡30日訊）受廣告與宣傳部開銷影響，POWER ROOT（PWROOT，7237，主要板消費）截至5月底2015財年首季淨利和營業額齊跌。
POWER ROOT向馬證交所報備，該公司首季淨利下滑6%至933萬令吉，營業額則下跌0.8%至8774萬令吉。
根據報備文件，該公司淨利和營業額皆下挫，主要因為推介消費者大賽，加重廣告與宣傳部開銷。
同時，該公司宣布修改財年截止日期，將原本的截至2月底，修改為截至3月底。【中国报财经】
SUMMARY OF KEY FINANCIAL INFORMATION
31/05/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/05/2014 | 31/05/2013 | 31/05/2014 | 31/05/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 87,748 | 87,821 | 87,748 | 87,821 | | 2 | Profit/(loss) before tax | 12,008 | 14,385 | 12,008 | 14,385 | | 3 | Profit/(loss) for the period | 9,597 | 10,482 | 9,597 | 10,482 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 9,333 | 9,928 | 9,333 | 9,928 | | 5 | Basic earnings/(loss) per share (Subunit) | 3.10 | 3.30 | 3.10 | 3.30 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.7600 | 0.7300 |
本帖最后由 icy97 于 31-7-2014 02:54 AM 编辑
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发表于 31-7-2014 02:56 AM
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Change of Financial Year End
Old financial year end | 28/02/2015 | New financial year end | 31/03/2015 |
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发表于 18-10-2014 12:20 PM
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多空一线：力之源反弹试叩RM1.65
股市 多空一线 2014-10-17 11:32
http://www.nanyang.com/node/656311?tid=704
周四，马股的交投趋势继续承受着外围股市回挫的卖压，冲击着富时隆综指的利淡交投走势，继续处于1800点的支撑线下报收。
综指整日波幅介于17.07点（1767.77-1784.84）间，闭市时收1767.77点，按日再跌19.07点或1.07%。
综指30只组合股项处于一段反复回调水平间，带领综指处于调整走势中。
上升股为64只，而下跌股1001只。
力之源（PWROOT，7237，主板消费产品股）于10月16日闭市时反弹，收报1.52令吉，按日起3仙，或2.01%。
力之源的15分钟图表走势的交投趋势处于短期下降趋势线（B1:B2）上报收。
该股15分钟平滑异同移动均线指标（MACD）的交投走势已处于一段反转趋势。
力之源处于“0”支撑线上波动，后市交投走势料会出现一段持续反弹趋势间。
该股日线图表走势于近期间将会显现一段反弹走势中，或会上挑1.53-1.65令吉关口。
免责声明
本文纯属技术面分析，仅供参考，并非推荐购买。投资前请咨询专业金融师。
敏源 技术分析教父 本帖最后由 icy97 于 18-10-2014 03:17 PM 编辑
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发表于 18-10-2014 01:56 PM
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APULA 发表于 18-10-2014 12:20 PM 
多空一线：力之源反弹试叩RM1.65
以为会跌到1.20～1.30才看要不要买，那知道又弹上去。
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发表于 4-11-2014 04:53 PM
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prince 发表于 17-10-2010 12:09 PM
好股，我留意很久了！
 7237 pwroot 力之源 Rm 1.78 进场重拾旧爱.
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发表于 18-11-2014 04:34 PM
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A)浅谈具有回头生意的好股--
1）技术图表上得出 3-7-2014 股价达到上市来的高夆,闭市收RM2.43,之后开始
下降至15-10-2014 ,闭市收RM1.49(rsi=2%),于16-10-2014 正式开始上升,
闭市收rm1.52(rsi=8%),往后都缓慢的上升至5-11-2014 闭市收RM1.78(rsi=97%)
是超買了,但是成交不大,因此前期还是光明的.
2）Pwroot 7237 现价位 Rm1.78进入,全年 9sen股息,周息率(dy)达5%,
股东買回公司股票,净现金公司,扣除债务尚有4500万,具備很好的增值潜力,可買进与守住.
3）估计全年净利约39M,EPS=13 SEN,现价格RM1.78 只是PE=13.7倍在交易,明显被低估了,
取合理的PE=17倍(因有股息优势,约9SEN)，目标价=RM2.21
4）PWROOT上市至今还未发过红股,未来发送红股,库存股机会大,
以目前的市场选股很重要,PWROOT我觉得可安全收股息,長期并取得资本增长,
公司业务抗跌性强,ALICAFE,AHUAT品牌己深入民心,在考虑了股市风险,这支股是很好的选择。
5）上市7年,每年赚钱,至今未发给红股,在老板英明与诚信度佳的领导下，
pwroot这几年有長足的进步,公司可继续成长,相信接下来几年会取得佳积,增加股息发送,
红股与释放股票价值.
6）上市至今每年净利,产品畅销海内外,4500万现金,相等于每股约14.5 sen现金,
公司最新Q1的业绩算出,赚副达10.6%,相当不错,业务己上轨道,安稳收息和享受着
资本增长,现这市场进这种票非常理想,可以吃,睡安心.
7）Cimb bank ceo 的弟弟（M0hamed nizam bin abdul razal)依然有2398,000 股（0.79%）,
为第23大股东,可以買吗？哈哈,这是自2012年至2014年,只减少150,000股,显示他对pwroot的信心.
公司2007年上市,当时ipo=rm1.48 ,因此之前股价下降至rm1.48时大股东就进场,
8）30大股东共持有80.59%,扣除30大市场上流量不到6万張,
最大3位股东牢控62.2%,派息率为净利的70%(2013年共给9sen),
肥水不流外人田,三位股东只是股息收入各人得540万,只要维持净利,大方派送相信可继续.
2012年的felda股东己出售大部分股权,只剩1.65% ,而加入cpf有2.92% ,未来有望增加股权，另j p morgan有2.15%
个人推算,进出自负。
取自转贴--
【力之源4大激励因素】
1）出口增长前景佳；
2）继续开拓新市场；
3）推出新产品，包括了反应不俗的“阿发”新品牌；
4）业务可大幅扩充，因为国内外市场旺盛。
B) 喜欢pwroot是行业中股价最低的,上市七年未发送红股,现股价rm1.73 ，pe只是13.5倍 .
supergroup 己发送红股过,股价新币1.09(rm2.79) ,PE=12.2倍 .oldtown 己发送红股过 ,股价rm1.82 .pe=16.5倍.
在比较oldtown,supergroup后,pwroot 的估值更好,深具上升空间,立足国内,冲出海外,走入每个家廷,我相伩pwroot可成功.
--supergroup的价位;http://www.sharesinv.com/zh/S10/C)浅谈PWROOT 7237 笫一季业绩与近况表现---
A)力之源目前拥有许多有利的催化剂，包括：
1）改善中的业绩.
2）强劲的出口展望.
3）成功在本地推介“阿发”品牌.
4）计划在阿联酋设立新生产线近来，力之源都能够交出理想的营业和净利表现，根据最新的财报，
力之源在2014财年第1季的营业额达到8774万令吉，净利为959万令吉.业绩强劲归功于国内外的快速消费产品业务的销量增加.
2015财年本益比17倍 目标价上修至2.21令吉,此外，周息率估计也可达5%（即2015财年的每股股息估计为9仙），
因此给予“短线买入”评级。力之源的主要业务是开发、生产、经销多种饮品，例如咖啡、茶、草药能量饮品，
例如“Tongkat Ali”和“Kacip Fatimah”。透过各大子公司，力之源海外市场从原本的两个（汶莱、阿联酋），提高到35个，
目前，最大的出口市场为中东与非洲，占总出口的87%。目前，咖啡、能量饮料、巧克力与茶，分别占销售额的77%、12%、5%、5%。
B)2014年8月间中大股东从市场上累计156,000股的股票,价位从RM1.00-2.18,显示对公司的前景充满信心.
C)公司買回股票进行中,至29-10-2014共累计1022,700股的股票,未来有希望送库存股给股东.
D)PWROOT公司現透過子公司Power Root成功打開35個國際市場，並計劃進軍新加坡和香港市場，
令海外市場佔總營業額比重提昇至35.48%。(之前是32%),国内佔64.51% .
E)PWROOT债务只有2113万,现金有6785万,扣除后还有4672万,是净现金公司,因此有能力派出高息.
F)产业发展费用己达2973万,由2013年6月的報告,共计64间的店铺己出售47间,相信另17个单位至今也完全出售,
每个单位售价约马币80万,共计5120万,取赚副25-30%计可得1280-1536万,贡献每股净利为4.2-5 SEN
这些收益会在2015年的财政年显示,因此,现在RM1.73是机会进场,幸福的未来己看到.
只供参考,进出自负.
D)股友的心情---
对于投资者的心里有时候是予盾的,丢下许多资金到一家公司,老板是谁,工厂在哪里?
只能在网上查询,数据的资料是可以接受的,为了说服自己的本性,在能力与时间上许可,我通常会到
投资的公司附近或深入其境(如产业公司的销售情况)看看,了解.至于工厂虽然不能进去.但从厂房的
外观,整齐,乾净,停泊的厂车,货柜箱,員工的交通数量等,都可获得一些資料,从而去观察公司的管理
与运行.有注意到我的股友,都会发现到我喜欢放入拍下的公司相片,如TNLOGIS 8397,CVIEW 5049,
KSL 5038,TEOSENG 7252,现在是PWROOT 7237.
虽然只是外观,但我肯定了公司工厂建筑面积大,18亩的土地上,未开发完,建築屋蛮新与豪华！
買进后心中踏实多了,对投资成功与否在心态上起了很大的作用.当然还要配合公司的基本面和环球经济情况.
好了,不说了,最重要是自己買的放心,收的安心,最后,願大家都可在投资的路上找到春天.
https://www.youtube.com/watch?v=DQqJnOJFdbc
E)转自十面埋伏兄，感谢他的功课---力之源【PWROOT】的旧贴完整资料。
http://klsecompany.blogspot.com/search/label/PWROOT
可以高枕无憂的一支股。投资者如今已偏向‘价值股’，
基本面良好、表现却落后大市的股项，是投资者的好机会,
pwroot rm 1.67
F)pwroot 的几个风险---
1）原料价格--咖啡豆的价格起落对公司的净利有些影响，近期巴西干旱造成咖啡豆
的价格上升，其他产区如非洲，印尼也有出口咖啡豆，但相信很快可恢复正常的价格，
随着国内外销售的增长，可以抵消部分原材料上升造成的利润侵蚀，
必要时公司可提高产品售价，整体影响小。
2）滙率风险--对外貿易主要是用美元，随着美国经济好转，中長期美元走势看升，
公司的营销有3成多是出口部分，因此对公司有利。
3）经济风险--公司的产品大部分是走中价路线，是一般平民有能力消费的产品，
就算经济转差影响也是很小的。
4）政治风险--国内发生暴动机率小，外国如之前的埃及动乱，对公司的销售单造成
减少，但只是短期的影响，很快又恢复正常的销量了。
综合明白了这些风险，对公司所造成的伤害很小，因此,RM1.67是很好的进场机会. 本帖最后由 icy97 于 18-11-2014 05:10 PM 编辑
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发表于 20-11-2014 03:27 AM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")
(i) Proposed Disposal of land including the building attached of 3 storey intermediate shop office at Plot 19, Taman Bukit Dahlia, Pasir Gudang, Johor Bahru (“Property Plot 19”) for a cash consideration of RM1.2 million by Power Root Nnergy Sdn. Bhd. (“PR Nnergy” or “Vendor”), a 90% owned subsidiary of Power Root Berhad (“Power Root” or “the Company”) to HLSL Properties Sdn. Bhd. (“HLSL” or “Purchaser”) (“Proposed Disposal Plot 19”); and
ii) Proposed Disposal of land including the building attached of 3 storey intermediate shop office at Plot 20, Taman Bukit Dahlia, Pasir Gudang, Johor Bahru (“Property Plot 20”) for a cash consideration of RM1.2 million by PR Nnergy to the Purchaser (“Proposed Disposal Plot 20”)
| Pursuant to the Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), the Board of Directors of Power Root wishes to announce that its 90% owned subsidiary PR Nnergy had on 24 October 2014 entered into 2 separate Sale and Purchase Agreements (collectively referred to as the "Agreements") for the Proposed Disposal Plot 19 and Proposed Disposal Plot 20 with the Purchaser for a total cash consideration of RM2.4 million ("Disposal Consideration").
Please refer to the attachment for further details.
This announcement is dated 19 November 2014.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/1798617 |
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发表于 26-11-2014 08:17 PM
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SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 100,595 | 0 | 188,343 | 0 | | 2 | Profit/(loss) before tax | 6,381 | 0 | 18,389 | 0 | | 3 | Profit/(loss) for the period | 5,186 | 0 | 14,783 | 0 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 4,948 | 0 | 14,281 | 0 | | 5 | Basic earnings/(loss) per share (Subunit) | 1.60 | 0.00 | 4.70 | 0.00 | | 6 | Proposed/Declared dividend per share (Subunit) | 3.50 | 0.00 | 3.50 | 0.00 |
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| 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 | 0.7300 |
| Remarks : | There are no comparative figures for the preceding year's corresponding period and period-to-date information due to change of financial year end from 28 February to 31 March.
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发表于 26-11-2014 08:20 PM
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Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")
- NEW SUBSIDIARY COMPANY | Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 24 November 2014, the Company has completed the incorporation of its wholly-owned subsidiary, Power Root Support Services Sdn Bhd ("PRSS") .
PRSS is a private limited company under the Companies Act, 1965 and has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 2 shares has been issued and fully paid-up. PRSS is principally engaged in the business of providing support services, facilitating the Power Root Group's rental arrangements for its workforce.
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 25 November 2014.
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发表于 27-11-2014 10:57 AM
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pwroot 于4-11-2014 rm1.78 ,之后公布Q2后 26-11-2014 下降
至 rm 1.52 ,你看还有下降的机会吗?机遇小,pwroot 最高价为rm2.44,
巳下降近90 sen,因此我昨天又加码了,机会不常有,善用手中资金,使资本增值最大化.
心动不如行动,继续加倉--
Type Stock Cd Price Quantity Amount Delivery Dt Payment Dt
Purchase PWROOT 1.50 26/11/2014 26/11/2014
本帖最后由 icy97 于 27-11-2014 02:41 PM 编辑
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发表于 27-11-2014 11:29 AM
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发表于 27-11-2014 11:36 AM
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浅谈PWROOT 7237 力之源的笫2季业绩--
--Q2业积只净利494万,4个月的业积来算是少了些,Q1+Q2共净利1428万,eps=4.7sen ,
派息3.5sen ,算是安慰了,但从報告中显示公司的债务于30-9-14 减少至1293万(30～5～14 为2113万).
扣除债后现金有4973万(30~5~14为4672万),细看之下是改善了 ,守住等待下半年的佳积.
--从同行oldtown Q2业积仍然有11m,生产成本影响小,pwroot 应是其他支出多(暫时的),如抽奬,广告等,
消费情绪好,中低价位产品大众化,现价位1,52反而是机会进.
--老板今天从 rm1.50~1. 52 買回股票 637.000,都说了rm1.48是底线,至今共累计1660.000的股票,
很明显市场太慌了,公司依然充滿希望,股东信心買回足以见證,幸福的未來看的到,准備继续加码 .
--己进入超賣了(rsi=8),長线投资者可以行动了.
--PWROOT公司現透過子公司Power Root成功打開35個國際市場，
令海外市場佔總營業額比重下降至31%。(之前是35%),国内佔69%
--PWROOT债务只有1293万,现金有6266万,扣除后还有4973万,相等于每股16 sen的现金,
是净现金公司,因此有能力派出高息.
--产业发展费用己达2973万,由2013年6月的報告,共计64间的店铺己出售47间,相信另17个单位至今也完全出售,
每个单位售价约马币80万,共计5120万,取赚副25-30%计可得1280-1536万,贡献每股净利为4.2-5 SEN
这些收益会在2015年的财政年显示,因此,现在RM1.52是机会进场,幸福的未来己看到.
只供参考,进出自负.
本帖最后由 icy97 于 27-11-2014 02:46 PM 编辑
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发表于 28-11-2014 10:46 PM
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已经连续三天Share Buy Back了,卖压好强大～ 
26/11/2014 637,800 share (1.50-1.52)
27/11/2014 204,700 share (1.51-1.52)
28/11/2014 397,200 share (1.50-1.51)
话说公司share buy back是不是有10% total share限制 ？ |
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发表于 5-12-2014 05:11 AM
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本帖最后由 icy97 于 13-1-2015 03:27 AM 编辑
EX-date | 17/12/2014 | Entitlement date | 19/12/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | Interim Dividend | Entitlement description | Single Tier Interim Dividend of 3.5 sen per share | Period of interest payment | to | Financial Year End | 31/03/2015 | Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements | Registrar's name ,address, telephone no | Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House,
Pusat Dangangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No.:(603) 784 90777 | Payment date | 02/01/2015 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 19/12/2014 | 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 | 0.035 |
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发表于 13-1-2015 03:26 AM
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Type | Announcement | Subject | OTHERS | Description | POWER ROOT BERHAD ("POWER ROOT" OR "THE COMPANY")
- NEW SUBSIDIARY COMPANY | Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 8 January 2015, the Company had completed the incorporation of its 50% owned subsidiary, Alicafe Specialty Coffee Sdn Bhd ("ASCSB") ("Incorporation").
ASCSB is a private limited company under the Companies Act, 1965 and has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which 2 shares has been issued and fully paid-up. ASCSB is 50% owned by Power Root and the remaining 50% is held by JWC Global Sdn Bhd ("JGSB"). ASCSB is principally engaged in the business of operating food and beverage outlets.
Dato' Low Chee Yen and Dato' Wong Fuei Boon are directors and shareholders of Power Root. They are also directors and shareholders of ASCSB by virtue of their 40% deemed interest in JGSB. 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 12 January 2015.
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