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2022 General Meetings
Annual General Meeting held on 23 May 2022
Minutes of PBB 56th AGM
Presentation Slides on PBB Group's Performance in 2021
Administrative Details of PBB 56th AGM
Form of Proxy
Notice of PBB 56th AGM
2021 General Meetings
Extraordinary General Meeting held on 12 Jan 2021
Minutes of PBB EGM
Administrative Details
Form of Proxy
Notice of EGM
Circular to Shareholders
Annual General Meeting held on 24 May 2021
Minutes of PBB 55th AGM
Presentation Slides on PBB Group's Performance in 2020
Administrative Details of PBB 55th AGM
Form of Proxy
Notice of PBB 55th AGM
2020 General Meetings
Annual General Meeting held on 29 June 2020
Abridged Minutes of PBB 54th AGM
Presentation Slides on PBB Group's Performance in 2019
MSWG Questions and Answers Provided
Summary of Questions Submitted by Shareholders and Answers Provided
Administrative Details
Form of Proxy
Notice of PBB 54th AGM
2019 General Meetings
Annual General Meeting held on 22 April 2019
Minutes of PBB 53rd AGM
2018 General Meetings
Annual General Meeting held on 23 April 2018
Minutes of PBB 52nd AGM
2017 General Meetings
Annual General Meeting held on 27 March 2017
Minutes of PBB 51st AGM
2016 General Meetings
Annual General Meeting held on 28 March 2016
Summary of AGM Proceedings
2015 General Meetings
Annual General Meeting held on 30 March 2015
Summary of AGM Proceedings
2014 General Meetings
Annual General Meeting held on 31 March 2014
Summary of AGM Proceedings
Investor Updates
Annual Report Joint Statement by Chairman and Managing Director / Chief Executive Officer
Quarterly Financial Results
Annual Reports
General Meetings
Share & Dividend Information
Share Information
Dividend Information
Five-Year Financial Highlights
Group Financial Highlights
Financial Ratios
Credit Ratings
Capital & Debt Securities
Investor Relations Team
Investor Roadshows
