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：致股东的通函: 关于: (一)拟议中止Power Root Berhad (Power Root)现有员工股票期权计划(ESOS)的提议，该提议允许Power Root和其子公司的合格董事和关键员工(除去休眠子公司)在任何时候最多持有Power Root已发行股票(不包括库存股)总数的10%，该ESOS计划于2022年8月9日成立，将于2032年8月8日到期(ESOS 2022)；(二)拟议新ESOS的设立，该提议允许Power Root和其子公司的合格执行董事和关键员工(除去休眠子公司)在
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