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Notice of 58th Annual General Meeting (AGM):
The 58th 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
08 May 2024
Time
11:00 AM
Venue(s)
Broadcast Venue at 29th Floor
Menara Public Bank, 146 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Online Platform via TIIH Online website
at https://tiih.online
with Remote Participation and Voting facilities
Malaysia
Date of General Meeting Record of Depositors
02 May 2024
Resolutions
1. For Information
Description
To lay before the meeting the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Ms Teoh Meow Choo who retires pursuant to Clause 105 of the Company's Constitution and who being eligible, offers herself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Mohd Hanif bin Sher Mohamed 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
4. Ordinary Resolution 3
Description
To re-elect Mr Lim Chao Li 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
5. Ordinary Resolution 4
Description
To re-elect Ms Gladys Leong 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
6. Ordinary Resolution 5
Description
To approve the payment of Directors' fees, Board Committees Members' fees, and allowances to Directors amounting to RM5,774,355 for the financial year ended 31 December 2023.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix the Auditors' remuneration.