PBBANK

4.770

PUBLIC BANK BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting (EGM) of Public Bank Berhad
Date of Meeting	05 May 2026
Time	01:00 PM

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. Ordinary Resolution
Description	Proposed Authority for Public Bank Berhad to Purchase its own Ordinary Shares of up to 10% of the Total Number of its Issued Shares
Shareholder’s Action	For Voting

Please refer attachment below.