POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") 1. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") 2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED RENEWAL OF SHARE BUY-BACK") 3. PROPOSED AMENDMENT TO THE COMPANY'S CONSTITUTION ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS "PROPOSALS")

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") ACCEPTANCE OF SUPPLY CONTRACT AMOUNTING TO RM158.8 MILLION

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") PROPOSED ACQUISITIONS BY POWERWELL OF 49.0% EQUITY INTEREST EACH IN TENAGA KENARI SDN BHD ("TKSB") AND TENAGA KENARI MARKETING SDN BHD ("TKMSB") FROM LING SOON KIONG, TIAN NYAN FATT, TING ING HOUNG AND LEE JOON KION (COLLECTIVELY REFERRED TO AS THE "VENDORS") FOR A TOTAL CASH CONSIDERATION OF RM16.66 MILLION ("ACQUISITION")

POWERWELL HOLDINGS BERHAD ("PHB" OR "COMPANY") PROPOSED ACQUISITIONS BY POWERWELL OF 49.0% EQUITY INTEREST EACH IN TENAGA KENARI SDN BHD ("TKSB") AND TENAGA KENARI MARKETING SDN BHD ("TKMSB") FROM LING SOON KIONG, TIAN NYAN FATT, TING ING HOUNG AND LEE JOON KION (COLLECTIVELY REFERRED TO AS THE "VENDORS") FOR A TOTAL CASH CONSIDERATION OF RM16.66 MILLION ("ACQUISITION")

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") ACCEPTANCE OF PURCHASE ORDER AMOUNTING TO RM68.4 MILLION

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") PROPOSED ACQUISITIONS BY POWERWELL OF 49.0% EQUITY INTEREST EACH IN TENAGA KENARI SDN BHD ("TKSB") AND TENAGA KENARI MARKETING SDN BHD ("TKMSB") FROM LING SOON KIONG, TIAN NYAN FATT, TING ING HOUNG AND LEE JOON KION (COLLECTIVELY REFERRED TO AS THE "VENDORS") FOR A TOTAL CASH CONSIDERATION OF RM16.66 MILLION - ADDITIONAL INFORMATION

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") PROPOSED ACQUISITIONS BY POWERWELL OF 49.0% EQUITY INTEREST EACH IN TENAGA KENARI SDN BHD ("TKSB") AND TENAGA KENARI MARKETING SDN BHD ("TKMSB") FROM LING SOON KIONG, TIAN NYAN FATT, TING ING HOUNG AND LEE JOON KION (COLLECTIVELY REFERRED TO AS THE "VENDORS") FOR A TOTAL CASH CONSIDERATION OF RM16.66 MILLION

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") - ACCEPTANCE OF SUPPLY CONTRACT AND PURCHASE ORDER TOTALING RM9,475,001.00

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME ("ESOS")

POWERWELL HOLDINGS BERHAD ("POWERWELL" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF POWERWELL (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME ("ESOS")