| PUBLIC BANK BHD | 25/02/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Tan Sri Dato’ Sri Tay Ah Lek | For |
| 4 | Re-elect Dato’ Haji Abdul Aziz bin Omar | Oppose |
| 5 | Elect Quah Poh Keat | Oppose |
| 6 | Re-elect Tan Sri Dato’ Sri Dr. Teh Hong Piow | Oppose |
| 7 | Re-elect Tan Sri Dato’ Thong Yaw Hong | Oppose |
| 8 | Re-elect Dato’ Dr. Haji Mohamed Ishak bin Haji Mohamed Ariff | For |
| 9 | Approve the directors’ fees | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 11 | Issue shares | For |
| 12 | Authorise Share Repurchase | For |