{"id":5109,"date":"2024-02-07T20:54:03","date_gmt":"2024-02-07T12:54:03","guid":{"rendered":"https:\/\/www.powerwell.com.my\/investor-relations\/company-announcements\/circular-to-shareholders\/"},"modified":"2025-11-05T12:23:03","modified_gmt":"2025-11-05T04:23:03","slug":"circular-to-shareholders","status":"publish","type":"page","link":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/","title":{"rendered":"Circular to Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"5109\" class=\"elementor elementor-5109 elementor-4003\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-44bf12b elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default syd-sticky-section-no\" data-id=\"44bf12b\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7146859 syd-sticky-section-no\" data-id=\"7146859\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0ceab47 syd-sticky-section-no elementor-widget elementor-widget-button\" data-id=\"0ceab47\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-left\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M257.5 445.1l-22.2 22.2c-9.4 9.4-24.6 9.4-33.9 0L7 273c-9.4-9.4-9.4-24.6 0-33.9L201.4 44.7c9.4-9.4 24.6-9.4 33.9 0l22.2 22.2c9.5 9.5 9.3 25-.4 34.3L136.6 216H424c13.3 0 24 10.7 24 24v32c0 13.3-10.7 24-24 24H136.6l120.5 114.8c9.8 9.3 10 24.8.4 34.3z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Back <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-acb1370 elementor-section-boxed elementor-section-height-default elementor-section-height-default syd-sticky-section-no\" data-id=\"acb1370\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f4cfc3e syd-sticky-section-no\" data-id=\"f4cfc3e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2bb4fec syd-sticky-section-no elementor-widget elementor-widget-shortcode\" data-id=\"2bb4fec\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><div class=\"webian_governance_policy_list\">\n<ul>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/circular-to-shareholders-2022-2\/\" target=\"_self\">\n            <div class=\"project-name\">\n                Circular to Shareholders 2025            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2025\/11\/PHB-20th-AGM-Minutes-Appendix.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Powerwell \u2013 EGM Minutes of Meeting 25 September 2025            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/circular-to-shareholders-2022\/\" target=\"_self\">\n            <div class=\"project-name\">\n                Circular to Shareholders 2022            <\/div>\n        <\/a>\n    <\/li>\n        <li>\n        <a href=\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2024\/02\/powerwell-egm-minutes-of-meeting.pdf\" target=\"_blank\">\n            <div class=\"project-name\">\n                Powerwell \u2013 EGM Minutes of Meeting 26 Aug 2022            <\/div>\n        <\/a>\n    <\/li>\n    <\/ul>\n<\/div>\n<style>\n\n.webian_governance_policy_list ul {\n    list-style: none;\n    display: grid;\n    grid-column-gap: 25px;\n    grid-row-gap: 25px;\n    grid-template-columns: repeat(3,1fr);\n    padding: 20px;\n    padding-top: 0;\n}\n\n.webian_governance_policy_list ul li {\n    background-color: #fff;\n    box-shadow: 0px 5px 20px 0px rgba(0, 0, 0, 0.2);\n}\n\n.webian_governance_policy_list ul li:hover {\n    background-color: #DA4135;\n    color: #fff;\n}\n\n.webian_governance_policy_list ul li:hover a {\n    color: #fff;\n}\n\n.project-name{\n    text-align: center;\n    padding: 20px 20px 20px 20px;\n    width: 100%;\n    margin-bottom: 15px;\n    margin-top: 15px;\n}\n\n@media only screen and (max-width: 480px) {\n    .webian_governance_policy_list ul {\n        grid-template-columns: repeat(1,1fr);\n    }\n}\n\n\n<\/style>\n    <\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Back<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":5107,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-5109","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Circular to Shareholders - Powerwell<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"id_ID\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Circular to Shareholders - Powerwell\" \/>\n<meta property=\"og:description\" content=\"Back\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"Powerwell\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Powerwell.International\/\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-05T04:23:03+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Estimasi waktu membaca\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 menit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/\",\"url\":\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/\",\"name\":\"Circular to Shareholders - Powerwell\",\"isPartOf\":{\"@id\":\"https:\/\/www.powerwell.com.my\/id\/#website\"},\"datePublished\":\"2024-02-07T12:54:03+00:00\",\"dateModified\":\"2025-11-05T04:23:03+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/#breadcrumb\"},\"inLanguage\":\"id\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.powerwell.com.my\/id\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Hubungan Investor\",\"item\":\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Pengumuman Perusahaan\",\"item\":\"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/\"},{\"@type\":\"ListItem\",\"position\":4,\"name\":\"Circular to Shareholders\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.powerwell.com.my\/id\/#website\",\"url\":\"https:\/\/www.powerwell.com.my\/id\/\",\"name\":\"Powerwell\",\"description\":\"Electrical Switchgears Manufacturer\",\"publisher\":{\"@id\":\"https:\/\/www.powerwell.com.my\/id\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.powerwell.com.my\/id\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"id\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.powerwell.com.my\/id\/#organization\",\"name\":\"Powerwell\",\"url\":\"https:\/\/www.powerwell.com.my\/id\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"id\",\"@id\":\"https:\/\/www.powerwell.com.my\/id\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2023\/06\/powerwell-logo.png\",\"contentUrl\":\"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2023\/06\/powerwell-logo.png\",\"width\":334,\"height\":75,\"caption\":\"Powerwell\"},\"image\":{\"@id\":\"https:\/\/www.powerwell.com.my\/id\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/Powerwell.International\/\",\"https:\/\/www.youtube.com\/user\/PowerwellGlobal\",\"https:\/\/www.linkedin.com\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Circular to Shareholders - Powerwell","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/","og_locale":"id_ID","og_type":"article","og_title":"Circular to Shareholders - Powerwell","og_description":"Back","og_url":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/","og_site_name":"Powerwell","article_publisher":"https:\/\/www.facebook.com\/Powerwell.International\/","article_modified_time":"2025-11-05T04:23:03+00:00","twitter_card":"summary_large_image","twitter_misc":{"Estimasi waktu membaca":"1 menit"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/","url":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/","name":"Circular to Shareholders - Powerwell","isPartOf":{"@id":"https:\/\/www.powerwell.com.my\/id\/#website"},"datePublished":"2024-02-07T12:54:03+00:00","dateModified":"2025-11-05T04:23:03+00:00","breadcrumb":{"@id":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/#breadcrumb"},"inLanguage":"id","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/circular-to-shareholders\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.powerwell.com.my\/id\/"},{"@type":"ListItem","position":2,"name":"Hubungan Investor","item":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/"},{"@type":"ListItem","position":3,"name":"Pengumuman Perusahaan","item":"https:\/\/www.powerwell.com.my\/id\/investor-relations\/company-announcements\/"},{"@type":"ListItem","position":4,"name":"Circular to Shareholders"}]},{"@type":"WebSite","@id":"https:\/\/www.powerwell.com.my\/id\/#website","url":"https:\/\/www.powerwell.com.my\/id\/","name":"Powerwell","description":"Electrical Switchgears Manufacturer","publisher":{"@id":"https:\/\/www.powerwell.com.my\/id\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.powerwell.com.my\/id\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"id"},{"@type":"Organization","@id":"https:\/\/www.powerwell.com.my\/id\/#organization","name":"Powerwell","url":"https:\/\/www.powerwell.com.my\/id\/","logo":{"@type":"ImageObject","inLanguage":"id","@id":"https:\/\/www.powerwell.com.my\/id\/#\/schema\/logo\/image\/","url":"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2023\/06\/powerwell-logo.png","contentUrl":"https:\/\/www.powerwell.com.my\/wp-content\/uploads\/2023\/06\/powerwell-logo.png","width":334,"height":75,"caption":"Powerwell"},"image":{"@id":"https:\/\/www.powerwell.com.my\/id\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/Powerwell.International\/","https:\/\/www.youtube.com\/user\/PowerwellGlobal","https:\/\/www.linkedin.com\/"]}]}},"_links":{"self":[{"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/pages\/5109","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/comments?post=5109"}],"version-history":[{"count":2,"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/pages\/5109\/revisions"}],"predecessor-version":[{"id":5827,"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/pages\/5109\/revisions\/5827"}],"up":[{"embeddable":true,"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/pages\/5107"}],"wp:attachment":[{"href":"https:\/\/www.powerwell.com.my\/id\/wp-json\/wp\/v2\/media?parent=5109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}