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Notice of 55th Annual General Meeting (AGM):
The 55th AGM of Public Bank will be conducted on a virtual basis through live streaming and online remote voting via Remote Participation and Voting facilities.
Date of Meeting
24 May 2021
Time
11:00 AM
Venue(s)
Broadcast Venue at 29th Floor
Menara Public Bank, 146 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Virtual Meeting Platform via TIIH Online website
at https://tiih.online
Malaysia
Date of General Meeting Record of Depositors
17 May 2021
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr Lim Chao Li who retires pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr Lai Wan who retires by rotation pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Lee Chin Guan who retires by rotation pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Mohd Hanif bin Sher Mohamed who retires by rotation pursuant to Clause 107 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees, Board Committees Members' fees, and allowances to Directors amounting to RM5,405,580 for the financial year ended 31 December 2020.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of remuneration and benefits-in-kind (excluding Director's fee and Board meeting allowance) amounting to RM20,000,000 for financial year ended 31 December 2020 to the Chairman Emeritus, Director and Adviser, Tan Sri Dato' Sri Dr. Teh Hong Piow.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix the Auditors' remuneration.