| BOARD
OF DIRECTORS |
Non-Executive
Chairman
TAN
SRI DATO' SRI DR. TEH HONG PIOW
PSM, SSAP, SPMJ, SIMP, SSIJ, DSAP,
DPMJ, Datuk Kurnia Sentosa Pahang, JP
Hon LLD (M'sia), FIBM (M'sia), FCIB (UK), FCIS (Aust), FCMI (UK),
FICM (UK), FInstAM (UK) |
|
| Independent
Non-Executive Co-Chairman |
TAN
SRI DATO' THONG YAW HONG
PSM, SIMP, DSAP, DIMP,
JMN, SMP, JBS, AMN
BA (Econs Hons), MPA (Harvard),
AMP (Harvard), D.Econ (Hon) |
|
| Managing
Director |
TAN SRI DATO' SRI TAY AH LEK
PSM, SSAP, PJN, DIMP, KMN
MBA (Henley), FIBM (M'sia), F Fin (Aust)
|
|
| Executive
Director |
DATO'
SRI LEE KONG LAM
SSAP, DIMP
CA (M'sia), FCPA (Aust), FCIB (UK) |
|
| Independent
Non-Executive
Director |
DATO'
YEOH CHIN KEE
DIMP
FCPA (Aust), F Fin (Aust) |
|
| Independent
Non-Executive
Director
|
Y.A.M.
TENGKU ABDUL RAHMAN IBNI
SULTAN HAJI AHMAD
SHAH
AL-MUSTAIN BILLAH
DK II, SSAP |
|
| Independent
Non-Executive
Director |
DATO'
HAJI ABDUL AZIZ BIN DATO' DR. OMAR
DIMP
ACA (England & Wales), CA (M'sia),
FIBM (M'sia) |
|
| Independent
Non-Executive
Director |
DATO' (DR) HAJI MOHAMED ISHAK
BIN HAJI MOHAMED ARIFF
DSIS, DSPN, JSM, DJN, SMS, KMN, PPT, PJK
FRTPI (London), FMIP (M'sia), FILA (M'sia),
D.C.L. (Hon) Newcastle-upon-Tyne |
|
| Independent
Non-Executive
Director |
QUAH
POH KEAT
FCCA (UK), CA (M'sia), CPA (M'sia),
ACMA (UK), Fellow MIT (M'sia)
|
|
|
COMPANY SECRETARY
CHIA LEE KEE (MS)
MAICSA 7008270
Tel: 603-2176 6341
E-mail: pbbcosec@publicbank.com.my
|
REGISTERED OFFICE
27th Floor, Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
Malaysia
Tel: 603-2176 6341, 2163 8888
Fax: 603-2163 9917
|
|
SHARE REGISTRAR
TRICOR INVESTOR SERVICES
SDN BHD
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel: 603-2264 3883
Fax: 603-2282 1886
E-mail: is.enquiry@my.tricorglobal.com
|
AUDITORS
MESSRS
KPMG
Chartered Accountants
Level 10, KPMG Tower
8, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel: 603-7721 3388
Fax: 603-7721 3399
|
HEAD OFFICE
Menara Public Bank
146 Jalan Ampang
50450 Kuala Lumpur
Malaysia
| |
Tel: |
603- |
2176
6000, 2176 6666, |
| |
|
|
2163
8888, 2163 8899 |
| |
Fax: |
603- |
2163
9917 |
|
INVESTOR RELATIONS
Tel: 603-2176 6293
E-mail: ir@publicbank.com.my
|
WEBSITE
www.publicbank.com.my |
STOCK EXCHANGE LISTING
Main Market of Bursa Malaysia Securities Berhad
(Listed since 6 April
1967) |
