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Notice of 60th Annual General Meeting (AGM) of Public Bank Berhad
Date of Meeting
05 May 2026
Time
10:00 AM
Venue(s)
Grand Ballroom
Shangri-La Hotel Kuala Lumpur
11 Jalan Sultan Ismail
50250 Kuala Lumpur
Malaysia
Online Platform via Vistra Share Registry and IPO (MY) Portal
at https://srmy.vistra.com
with Remote Participation and Voting facilities
Malaysia
Date of General Meeting Record of Depositors
24 Apr 2026
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Lai Wan who retires by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms Teoh Meow Choo who retires by rotation pursuant to Clause 107 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve the payment of Directors' fees, Board Committees Members' fees, and allowances to Directors amounting to RM6,882,070 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix the Auditors' remuneration.