Corporate Information

BOARD OF DIRECTORS

LAI WAN Non-Independent Non-Executive Chairman BA (Econs Hons); Associate, AICB
TAN SRI DATO’ SRI DR. TAY AH LEK Managing Director/Chief Executive Officer PSM, SSAP, PJN, DIMP, KMN MBA (Henley); EFMIM (M’sia); Fellow, Chartered Banker, AICB; FCPA (Aust); F Fin (Aust)
CHEAH KIM LING Non-Independent Non-Executive Director BAcc (Hons); CA (M’sia)
LEE CHIN GUAN Non-Independent Non-Executive Director BSc (Hons); BCL (Oxon); LLM (Cantab); JD (Chicago-Kent); Barrister-at-Law (Middle Temple)
DATO' MOHD HANIF BIN SHER MOHAMED Independent Non-Executive Director DSM, DSPN, PKT MBA (UK)
THAM CHAI FHONG Independent Non-Executive Director BSc (Hons); Postgraduate Dip in Comp. Sc.
LIM CHAO LI Independent Non-Executive Director BSc in Economics (USA); B. Applied Sc (USA)
GLADYS LEONG Independent Non-Executive Director CPA (M'sia); CA (M'sia)

COMPANY SECRETARY

WAN MARHANIM BINTI WAN MUHAMMAD

LS0009365
SSM PRACTISING CERTIFICATE NO. 202008003885
TELEPHONE NO. : 603-2176 6341
E-mail : pbbcosec@publicbank.com.my

REGISTERED OFFICE

27TH FLOOR, MENARA PUBLIC BANK
146 JALAN AMPANG, 50450 KUALA LUMPUR, MALAYSIA
TELEPHONE NO. : 603-2176 6341, 2163 8888
FACSIMILE NO. : 603-2163 9917

AUDITORS

MESSRS ERNST & YOUNG PLT

202006000003 (LLP0022760-LCA) & AF 0039
CHARTERED ACCOUNTANTS
LEVEL 23A, MENARA MILENIUM
JALAN DAMANLELA, PUSAT BANDAR DAMANSARA
50490 KUALA LUMPUR, MALAYSIA
TELEPHONE NO. : 603-7495 8000
FACSIMILE NO. : 603-2095 5332

SHARE REGISTRAR

TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD

Registration No. 197101000970 (11324)

UNIT 32-01, LEVEL 32
TOWER A, VERTICAL BUSINESS SUITE
AVENUE 3, BANGSAR SOUTH
NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR, MALAYSIA
TELEPHONE NO. : 603-2783 9299
FACSIMILE NO. : 603-2783 9222

E-mail : is.enquiry@my.tricorglobal.com

TRICOR CUSTOMER SERVICE CENTRE:

UNIT G-3, GROUND FLOOR
VERTICAL PODIUM
AVENUE 3, BANGSAR SOUTH
NO. 8, JALAN KERINCHI
59200 KUALA LUMPUR
MALAYSIA

HEAD OFFICE

MENARA PUBLIC BANK
146 JALAN AMPANG
50450 KUALA LUMPUR
MALAYSIA

TELEPHONE NO. :

603- 2176 6000, 2176 6666,
2163 8888, 2163 8899

FACSIMILE NO. : 603-2163 9917

INVESTOR RELATIONS

TELEPHONE NO. : 603-2176 6293
FACSIMILE NO. : 603-2163 9929

E-mail : ir@publicbank.com.my

STOCK EXCHANGE LISTING

LISTED ON THE MAIN MARKET OF BURSA MALAYSIA
SECURITIES BERHAD
LISTING DATE : 6 APRIL 1967
STOCK NAME : PBBANK
STOCK CODE : 1295

Company registration no.

196501000672 (6463-H)

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