General Meetings
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General Meetings
Annual General Meeting held on 5 May 2026
- Minutes of PBB 60th AGM
- Presentation Slides on PBB Group's Performance in 2025
- Attachment I - Summary of Questions Submitted by Shareholders/Proxies/Corporate Representatives Before the AGM
- Attachment II - Summary of Questions Submitted by Shareholders/Proxies/Corporate Representatives Online during the AGM
- Attachment III - Summary of Questions Posed by Shareholders/Proxies/Corporate Representatives Present in Person at the Main Venue of the AGM
- Notice of PBB 60th AGM
- Administrative Details for PBB 60th AGM
- Form of Proxy
Extraordinary General Meeting held on 5 May 2026
- Minutes of PBB EGM
- Presentation Slides by Principal Adviser, Public Investment Bank Bhd
- Attachment I - Summary of Questions Submitted by Shareholders/Proxies/Corporate Representatives Before the EGM
- Attachment II - Summary of Questions Submitted by Shareholders/Proxies/Corporate Representatives Online during the EGM
- Statement to Shareholders
- Notice of PBB EGM
- Administrative Details for PBB EGM
- Form of Proxy
