share_log

PWROOT: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF POWER ROOT BERHAD ("POWER ROOT") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES), WHICH WAS ESTABLISHED ON 9 AUGUST 2022 AND WILL EXPIRE ON 8 AUGUST 2032 ("ESOS 2022"); (II) PROPOSED ESTABLISHMENT OF A NEW ESOS OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME FOR THE ELIGIBLE EXECUTIVE DIRECTORS AND KEY EMPLOYEES OF POWER ROOT AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) TO REPLACE ESOS 2022 ("PROPOSED NEW ESOS"); AND (III) PROPOSED ALLOCATION OF ESOS OPTIONS UNDER THE PROPOSED NEW ESOS TO THE EXECUTIVE DIRECTORS OF POWER ROOT

PWROOT: CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED TERMINATION OF THE EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF POWER ROOT BERHAD ("POWER ROOT") OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWER ROOT (EXCLUDING TREASURY S

PWROOT:致股東通函:

(一)關於退出Power Root Berhad(下稱“Power Root”)現有員工期權計劃 (ESOS),最多可涵蓋Power Root已發行股份(不包括公司保留的股份) 10%的股份,供Power Root及其子公司的合格董事和關鍵員工(除了休眠的子公司)自2022年8月9日起至2032年8月8日止使用的提案(“ESOS 2022”)。

(二)建議設立一個新ESOS,最多可涵蓋Power Root已發行股份 (不包括公司保留的股份) 10%的股份,以供Power R
馬來西亞交易所 ·  07/25 20:59
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