View ValuationPublic Bank Berhad 将来の成長Future 基準チェック /16Public Bank Berhad利益と収益がそれぞれ年間4.3%と4.9%増加すると予測されています。EPS は年間 増加すると予想されています。自己資本利益率は 3 年後に12.3% 4.3%なると予測されています。主要情報4.3%収益成長率4.31%EPS成長率Banks 収益成長8.2%収益成長率4.9%将来の株主資本利益率12.33%アナリストカバレッジGood最終更新日12 Jun 2025今後の成長に関する最新情報更新なしすべての更新を表示Recent updatesお知らせ • May 30+ 2 more updatesPublic Bank Berhad Announces Appointment of Miss Teh Li Shian Diona as Non Independent and Non Executive Director, Effective June 1, 2026Public Bank Berhad had appointed Miss Teh Li Shian Diona as Non Executive Director, Non Independent and Non Executive, effective June 1, 2026. Miss Teh Li Shian Diona, aged 55, is a Singaporean national. She holds a Master of Business Administration from Macquarie University, Australia, and a Bachelor of Business from Queensland University of Technology, Australia. Her working experience includes serving as Customer Service Officer at Citibank Global Corporate and Investment Bank, Singapore from August 2, 1999 to December 31, 2003; Consultant Service Quality at Standard Chartered Bank, Singapore from January 2, 2004 to July 31, 2004; Product Manager at Deutsche Asset Management, Singapore from August 2, 2004 to December 31, 2005; and Senior Product Manager at Societe Generale Asset Management, Singapore from January 2, 2006 to June 30, 2010.お知らせ • May 11Public Bank Berhad to Report Q1, 2026 Results on May 14, 2026Public Bank Berhad announced that they will report Q1, 2026 results at 12:30 PM, Singapore Standard Time on May 14, 2026お知らせ • Apr 03Public Bank Berhad, Annual General Meeting, May 05, 2026Public Bank Berhad, Annual General Meeting, May 05, 2026, at 10:00 Singapore Standard Time. Location: grand ballroom, shangri-la hotel kuala lumpur, 11 jalan sultan ismail, 50250 kuala lumpur Malaysiaお知らせ • Feb 27Public Bank Berhad Announces Second Interim Dividend for the Financial Year Ended December 31, 2024, Payable on 24 March 2026Public Bank Berhad announced Second Interim Dividend of 12.0 sen per share for the Financial Year Ended 31 December 2025. Ex-Date is 11 March 2026. Entitlement date is 12 March 2026. Payment Date is 26 March 2026.お知らせ • Feb 24Public Bank Berhad to Report Fiscal Year 2025 Results on Feb 25, 2026Public Bank Berhad announced that they will report fiscal year 2025 results at 12:30 PM, Singapore Standard Time on Feb 25, 2026お知らせ • Nov 13Public Bank Berhad to Report Q3, 2025 Results on Nov 17, 2025Public Bank Berhad announced that they will report Q3, 2025 results at 12:30 PM, Singapore Standard Time on Nov 17, 2025お知らせ • Aug 26Public Bank Berhad Announces First Interim Dividend for Financial Year End December 31, 2025, Payment Date Is 24 September 2025Public Bank Berhad announced First Interim Dividend of 10.5 sen per share for financial year end December 31, 2025. Ex-Date is 11 September 2025. Entitlement date is 12 September 2025. Payment Date is 24 September 2025.お知らせ • Aug 21Public Bank Berhad to Report First Half, 2025 Results on Aug 26, 2025Public Bank Berhad announced that they will report first half, 2025 results on Aug 26, 2025お知らせ • Apr 09Public Bank Berhad, Annual General Meeting, May 08, 2025Public Bank Berhad, Annual General Meeting, May 08, 2025, at 10:00 Singapore Standard Time. Location: grand ballroom, shangri-la hotel kuala lumpur, 11 jalan sultan ismail, 50250 kuala lumpur, Malaysiaお知らせ • Feb 26Public Bank Berhad to Report Fiscal Year 2024 Results on Feb 26, 2025Public Bank Berhad announced that they will report fiscal year 2024 results at 12:30 PM, Singapore Standard Time on Feb 26, 2025お知らせ • Dec 05Public Bank Berhad (KLSE:PBBANK) completed the acquisition of 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow.Public Bank Berhad (KLSE:PBBANK) signed a Conditional sale and purchase agreement to acquire 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow for approximately MYR 1.7 billion on October 10, 2024. As part of consideration, a total cash of MYR 1.72 billion or MYR 9.80 per Sale Share in relation to the Proposed Acquisition is paid towards 175,896,000 LPI Shares, representing 44.15% equity interest of LPI Capital Bhd. The Purchase Consideration was arrived at on a willing-buyer willing-seller basis. Upon completion, Public Bank Berhad intends to maintain the listing status of LPI on the Main Market of Bursa Securities. The transaction is subject to approval by Bank Negara Malaysia and Ministry of Finance, Malaysia, which were obtained via Bank Negara Malaysia's letter dated 29 August 2024, approval of offer by acquirer shareholders and the approval/consent of relevant authorities and 3rd parties (including financiers) for the transfer of the Sale Shares by the Vendors to the Purchaser. The Board having considered all aspects of the Proposals, including the rationale and benefits, the salient terms of the SPA, the basis and justification of arriving at the Purchase Consideration, and the future prospects of the enlarged PBB Group, is of the opinion that the Proposals are in the best interest of our Group. Accordingly, the Board recommends that you vote in favour of the resolution pertaining to the Proposals to be tabled at the forthcoming EGM. In a related transaction, on the SPA becoming unconditional, PBB Group will be obliged to extend a conditional MGO to acquire the Offer Shares at the Offer Price of RM9.80 per Offer Share. The Proposed Mandatory General Offer will also be extended to PACs, as allowed under the Rules. The Proposed Acquisition and Proposed MGO will be funded via internally generated funds. The Audit Committee of Public Bank Berhad, after having considered all aspects of the Proposals, including but not limited to the rationale and benefits, the terms of the SPA as well as the evaluation of the Independent Adviser is in the best interest of our Group; fair, reasonable and on normal commercial terms; and detrimental to the interest of the Non-Interested Shareholders of PBB. The transaction is expected to complete this corporate exercise in the 1st quarter of 2025. As of December 2, 2024, Public Bank Berhad bought 175,896,000 existing LPI Shares, pursuant to the SPA. Public Investment Bank Berhad acted as financial advisor; AmInvestment Bank Berhad acted as independent financial advisor and fairness opinion provider. Tricor Investor & Issuing House Services Sdn Bhd acted as registrar for Public Bank Berhad. Public Bank Berhad (KLSE:PBBANK) completed the acquisition of 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow on December 4, 2024. Following the completion of the Acquisition, Public Bank Berhad’s shareholdings in LPI has increased from nil to 175,896,000 LPI Shares, representing approximately 44.15% of the total issued shares of LPI. The Acquisition has been completed following the crediting of the Sale Shares into the Purchaser’s securities account.お知らせ • Oct 11Public Bank Berhad (KLSE:PBBANK) agreed to acquire 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow for MYR 1.7 billion.Public Bank Berhad (KLSE:PBBANK) agreed to acquire 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow for MYR 1.7 billion on October 10, 2024. A cash consideration of MYR 1.72 billion will be paid by Public Bank Berhad. As part of consideration, MYR 1.72 billion is paid towards common equity of LPI Capital Bhd. The transaction is subject to approval by regulatory board / committee and approval of offer by acquirer shareholders. It is pertinent to note that Public Bank has received the approval from the Ministry of Finance and Bank Negara Malaysia for the Proposed Acquisition and is expected to complete this corporate exercise in the 1st quarter of 2025.お知らせ • Aug 27Public Bank Berhad Announces First Interim Dividend for the Year Ending December 31, 2024, Payable on 23 September 2024Public Bank Berhad announced first interim dividend of 10.0 sen per share for the year ending December 31, 2024. The ex-date is on 10 September 2024 and the payment date is on 23 September 2024. The entitlement date is on 11 September 2024.お知らせ • Apr 06Public Bank Berhad, Annual General Meeting, May 08, 2024Public Bank Berhad, Annual General Meeting, May 08, 2024, at 11:00 Singapore Standard Time. Agenda: 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; 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; to re-elect the retiring director; 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;and to re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorize the Directors to fix the Auditors' remuneration.お知らせ • Nov 01+ 2 more updatesPublic Bank Berhad Announces Appointment of Madam Teoh Meow Choo as Independent and Non Executive Member of Risk Committee, Effective on November 01, 2023Public Bank Berhad announced appointment of MADAM TEOH MEOW CHOO, aged 58 as Independent and Non Executive Member of Risk Committee, effective on November 01, 2023. Composition of Risk Committee (Name and Directorate of members after change): Ms. Gladys Leong (Chairperson) - Independent Non-Executive Director, Mr. Lai Wan - Non-Independent Non-Executive Chairman, Ms. Cheah Kim Ling - Non-Independent Non-Executive Director, Mr. Lee Chin Guan - Non-Independent Non-Executive Director, Dato' Mohd Hanif bin Sher Mohamed - Independent Non-Executive Director, Ms. Tham Chai Fhong - Independent Non-Executive Director, Mr. Lim Chao Li - Independent Non-Executive Director, Ms. Teoh Meow Choo - Independent Non-Executive Director.業績と収益の成長予測OTCPK:PBLO.F - アナリストの将来予測と過去の財務データ ( )MYR Millions日付収益収益フリー・キャッシュフロー営業活動によるキャッシュ平均アナリスト数12/31/202716,3188,131N/AN/A1612/31/202615,4457,702N/AN/A1712/31/202514,7217,345N/AN/A173/31/202514,2857,239-11,925-11,751N/A12/31/202414,0407,147-13,151-12,968N/A9/30/202413,5236,963-14,703-14,372N/A6/30/202413,2086,752-10,013-9,699N/A3/31/202412,9646,589-17,081-16,766N/A12/31/202312,9496,649-20,150-19,842N/A9/30/202313,3206,748-15,637-15,463N/A6/30/202313,4026,637-23,172-23,020N/A3/31/202313,3176,435-14,982-14,836N/A12/31/202213,0656,119-10,958-10,812N/A9/30/202212,2485,787-9,549-9,400N/A6/30/202211,6295,558-2,422-2,288N/A3/31/202211,3275,525-6,475-6,329N/A12/31/202111,3055,657-5,386-5,243N/A9/30/202110,8785,424-7,220-6,864N/A6/30/202110,8835,455-10,327-9,956N/A3/31/202110,3395,073-4,792-4,438N/A12/31/202010,0454,872-482-109N/A9/30/202010,5325,1305,8696,045N/A6/30/202010,4865,0991,0741,270N/A3/31/202010,9095,431-257-45N/A12/31/201910,8975,512-12,520-12,315N/A9/30/201910,7425,511-17,170-16,945N/A6/30/201910,6865,532-9,399-9,160N/A3/31/201910,6545,595-9,328-9,092N/A12/31/201810,6235,591N/A-6,060N/A9/30/201810,7405,671N/A-1,333N/A6/30/201810,7285,692N/A-2,097N/A3/31/201810,7065,627N/A-7,067N/A12/31/201710,5365,470N/A-568N/A9/30/201710,3155,467N/A-6,946N/A6/30/201710,0525,301N/A-8,270N/A3/31/20179,7865,225N/A-8,152N/A12/31/20169,7035,207N/A-7,286N/A9/30/20169,6675,217N/A135N/A6/30/20169,6495,180N/A-4,208N/A3/31/20169,5405,120N/A7,907N/A12/31/20159,2925,062N/A-5,502N/A9/30/20158,9884,824N/A-21,567N/A6/30/20158,8324,814N/A-23,255N/A3/31/20158,6204,673N/A-26,937N/A12/31/20148,4094,519N/A-20,112N/A9/30/20148,1834,290N/A-26,630N/A6/30/20147,9544,146N/A-25,646N/Aもっと見るアナリストによる今後の成長予測収入対貯蓄率: PBLO.Fの予測収益成長率 (年間4.3% ) は 貯蓄率 ( 2.9% ) を上回っています。収益対市場: PBLO.Fの収益 ( 4.3% ) US市場 ( 18.5% ) よりも低い成長が予測されています。高成長収益: PBLO.Fの収益は増加すると予測されていますが、大幅には増加しません。収益対市場: PBLO.Fの収益 ( 4.9% ) US市場 ( 12.7% ) よりも低い成長が予測されています。高い収益成長: PBLO.Fの収益 ( 4.9% ) 20%よりも低い成長が予測されています。一株当たり利益成長率予想将来の株主資本利益率将来のROE: PBLO.Fの 自己資本利益率 は、3年後には低くなると予測されています ( 12.3 %)。成長企業の発掘7D1Y7D1Y7D1YBanks 業界の高成長企業。View Past Performance企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2025/06/16 04:05終値2025/03/20 00:00収益2025/03/31年間収益2024/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレーク本レポートを生成するために使用した分析モデルの詳細は当社のGithubページでご覧いただけます。また、レポートの使用方法に関するガイドやYoutubeのチュートリアルも掲載しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋Public Bank Berhad 17 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。29 アナリスト機関Chee Wei LoongAffin Hwang Investment BankEi TanAffin Hwang Investment BankPoh OngAmInvestment Bank Berhad26 その他のアナリストを表示
お知らせ • May 30+ 2 more updatesPublic Bank Berhad Announces Appointment of Miss Teh Li Shian Diona as Non Independent and Non Executive Director, Effective June 1, 2026Public Bank Berhad had appointed Miss Teh Li Shian Diona as Non Executive Director, Non Independent and Non Executive, effective June 1, 2026. Miss Teh Li Shian Diona, aged 55, is a Singaporean national. She holds a Master of Business Administration from Macquarie University, Australia, and a Bachelor of Business from Queensland University of Technology, Australia. Her working experience includes serving as Customer Service Officer at Citibank Global Corporate and Investment Bank, Singapore from August 2, 1999 to December 31, 2003; Consultant Service Quality at Standard Chartered Bank, Singapore from January 2, 2004 to July 31, 2004; Product Manager at Deutsche Asset Management, Singapore from August 2, 2004 to December 31, 2005; and Senior Product Manager at Societe Generale Asset Management, Singapore from January 2, 2006 to June 30, 2010.
お知らせ • May 11Public Bank Berhad to Report Q1, 2026 Results on May 14, 2026Public Bank Berhad announced that they will report Q1, 2026 results at 12:30 PM, Singapore Standard Time on May 14, 2026
お知らせ • Apr 03Public Bank Berhad, Annual General Meeting, May 05, 2026Public Bank Berhad, Annual General Meeting, May 05, 2026, at 10:00 Singapore Standard Time. Location: grand ballroom, shangri-la hotel kuala lumpur, 11 jalan sultan ismail, 50250 kuala lumpur Malaysia
お知らせ • Feb 27Public Bank Berhad Announces Second Interim Dividend for the Financial Year Ended December 31, 2024, Payable on 24 March 2026Public Bank Berhad announced Second Interim Dividend of 12.0 sen per share for the Financial Year Ended 31 December 2025. Ex-Date is 11 March 2026. Entitlement date is 12 March 2026. Payment Date is 26 March 2026.
お知らせ • Feb 24Public Bank Berhad to Report Fiscal Year 2025 Results on Feb 25, 2026Public Bank Berhad announced that they will report fiscal year 2025 results at 12:30 PM, Singapore Standard Time on Feb 25, 2026
お知らせ • Nov 13Public Bank Berhad to Report Q3, 2025 Results on Nov 17, 2025Public Bank Berhad announced that they will report Q3, 2025 results at 12:30 PM, Singapore Standard Time on Nov 17, 2025
お知らせ • Aug 26Public Bank Berhad Announces First Interim Dividend for Financial Year End December 31, 2025, Payment Date Is 24 September 2025Public Bank Berhad announced First Interim Dividend of 10.5 sen per share for financial year end December 31, 2025. Ex-Date is 11 September 2025. Entitlement date is 12 September 2025. Payment Date is 24 September 2025.
お知らせ • Aug 21Public Bank Berhad to Report First Half, 2025 Results on Aug 26, 2025Public Bank Berhad announced that they will report first half, 2025 results on Aug 26, 2025
お知らせ • Apr 09Public Bank Berhad, Annual General Meeting, May 08, 2025Public Bank Berhad, Annual General Meeting, May 08, 2025, at 10:00 Singapore Standard Time. Location: grand ballroom, shangri-la hotel kuala lumpur, 11 jalan sultan ismail, 50250 kuala lumpur, Malaysia
お知らせ • Feb 26Public Bank Berhad to Report Fiscal Year 2024 Results on Feb 26, 2025Public Bank Berhad announced that they will report fiscal year 2024 results at 12:30 PM, Singapore Standard Time on Feb 26, 2025
お知らせ • Dec 05Public Bank Berhad (KLSE:PBBANK) completed the acquisition of 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow.Public Bank Berhad (KLSE:PBBANK) signed a Conditional sale and purchase agreement to acquire 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow for approximately MYR 1.7 billion on October 10, 2024. As part of consideration, a total cash of MYR 1.72 billion or MYR 9.80 per Sale Share in relation to the Proposed Acquisition is paid towards 175,896,000 LPI Shares, representing 44.15% equity interest of LPI Capital Bhd. The Purchase Consideration was arrived at on a willing-buyer willing-seller basis. Upon completion, Public Bank Berhad intends to maintain the listing status of LPI on the Main Market of Bursa Securities. The transaction is subject to approval by Bank Negara Malaysia and Ministry of Finance, Malaysia, which were obtained via Bank Negara Malaysia's letter dated 29 August 2024, approval of offer by acquirer shareholders and the approval/consent of relevant authorities and 3rd parties (including financiers) for the transfer of the Sale Shares by the Vendors to the Purchaser. The Board having considered all aspects of the Proposals, including the rationale and benefits, the salient terms of the SPA, the basis and justification of arriving at the Purchase Consideration, and the future prospects of the enlarged PBB Group, is of the opinion that the Proposals are in the best interest of our Group. Accordingly, the Board recommends that you vote in favour of the resolution pertaining to the Proposals to be tabled at the forthcoming EGM. In a related transaction, on the SPA becoming unconditional, PBB Group will be obliged to extend a conditional MGO to acquire the Offer Shares at the Offer Price of RM9.80 per Offer Share. The Proposed Mandatory General Offer will also be extended to PACs, as allowed under the Rules. The Proposed Acquisition and Proposed MGO will be funded via internally generated funds. The Audit Committee of Public Bank Berhad, after having considered all aspects of the Proposals, including but not limited to the rationale and benefits, the terms of the SPA as well as the evaluation of the Independent Adviser is in the best interest of our Group; fair, reasonable and on normal commercial terms; and detrimental to the interest of the Non-Interested Shareholders of PBB. The transaction is expected to complete this corporate exercise in the 1st quarter of 2025. As of December 2, 2024, Public Bank Berhad bought 175,896,000 existing LPI Shares, pursuant to the SPA. Public Investment Bank Berhad acted as financial advisor; AmInvestment Bank Berhad acted as independent financial advisor and fairness opinion provider. Tricor Investor & Issuing House Services Sdn Bhd acted as registrar for Public Bank Berhad. Public Bank Berhad (KLSE:PBBANK) completed the acquisition of 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow on December 4, 2024. Following the completion of the Acquisition, Public Bank Berhad’s shareholdings in LPI has increased from nil to 175,896,000 LPI Shares, representing approximately 44.15% of the total issued shares of LPI. The Acquisition has been completed following the crediting of the Sale Shares into the Purchaser’s securities account.
お知らせ • Oct 11Public Bank Berhad (KLSE:PBBANK) agreed to acquire 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow for MYR 1.7 billion.Public Bank Berhad (KLSE:PBBANK) agreed to acquire 44.15% stake in LPI Capital Bhd (KLSE:LPI) from Consolidated Teh Holdings Sdn Berhad and Estate of the Late Tan Sri Dato' Sri Dr. Teh Hong Piow for MYR 1.7 billion on October 10, 2024. A cash consideration of MYR 1.72 billion will be paid by Public Bank Berhad. As part of consideration, MYR 1.72 billion is paid towards common equity of LPI Capital Bhd. The transaction is subject to approval by regulatory board / committee and approval of offer by acquirer shareholders. It is pertinent to note that Public Bank has received the approval from the Ministry of Finance and Bank Negara Malaysia for the Proposed Acquisition and is expected to complete this corporate exercise in the 1st quarter of 2025.
お知らせ • Aug 27Public Bank Berhad Announces First Interim Dividend for the Year Ending December 31, 2024, Payable on 23 September 2024Public Bank Berhad announced first interim dividend of 10.0 sen per share for the year ending December 31, 2024. The ex-date is on 10 September 2024 and the payment date is on 23 September 2024. The entitlement date is on 11 September 2024.
お知らせ • Apr 06Public Bank Berhad, Annual General Meeting, May 08, 2024Public Bank Berhad, Annual General Meeting, May 08, 2024, at 11:00 Singapore Standard Time. Agenda: 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; 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; to re-elect the retiring director; 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;and to re-appoint Messrs Ernst & Young PLT as Auditors of the Company for the financial year ending 31 December 2024 and to authorize the Directors to fix the Auditors' remuneration.
お知らせ • Nov 01+ 2 more updatesPublic Bank Berhad Announces Appointment of Madam Teoh Meow Choo as Independent and Non Executive Member of Risk Committee, Effective on November 01, 2023Public Bank Berhad announced appointment of MADAM TEOH MEOW CHOO, aged 58 as Independent and Non Executive Member of Risk Committee, effective on November 01, 2023. Composition of Risk Committee (Name and Directorate of members after change): Ms. Gladys Leong (Chairperson) - Independent Non-Executive Director, Mr. Lai Wan - Non-Independent Non-Executive Chairman, Ms. Cheah Kim Ling - Non-Independent Non-Executive Director, Mr. Lee Chin Guan - Non-Independent Non-Executive Director, Dato' Mohd Hanif bin Sher Mohamed - Independent Non-Executive Director, Ms. Tham Chai Fhong - Independent Non-Executive Director, Mr. Lim Chao Li - Independent Non-Executive Director, Ms. Teoh Meow Choo - Independent Non-Executive Director.