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20.440 -0.020 (-0.10 %)

High: 20.480     Low: 20.380     Vol: 3,885,600 Average Vol: 46,011

last updated: 1-Nov-2017 4:56 PM
Date Announced: 27-Jan-2011
Subject: Proposed Renewal of Authority for the Purchase by Public Bank Berhad (PBB) of its Own Shares; Proposed Amendment to Article 134 of the Articles of Association of PBB
Content: PBB wishes to announce that it will be seeking its shareholders’ approval at its 45th annual general meeting to be convened on a date to be announced later for the following: 1. The proposed renewal of authority for the purchase by PBB of its own shares of up to ten percent (10%) of the issued and paid-up share capital of PBB (Proposed Share Buy-Back Authority); and 2. The proposed amendment of Article 134 of PBB’s Articles of Association, to align Article 134 with Bursa Malaysia's requirement that cash dividend must be paid to shareholders by direct credit into their bank accounts as provided to Bursa Malaysia Depository Sdn Bhd (Proposed Amendment of Article 134). A statement to shareholders containing information on the Proposed Share Buy-Back Authority and the Proposed Amendment of Article 134 will be despatched to shareholders of PBB together with the PBB 2010 Annual Report in due course.
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