Dear Valued Shareholders,
It is our pleasure to invite you to the 35th Annual General Meeting (AGM) of Tenaga Nasional Berhad (TNB or the Company) which will be held on a hybrid mode as follows:
| Date: | Thursday, 22 May 2025 |
| Time: | 10.00 a.m. |
|
Venue: |
a) Meeting Venue
b)Online Platform
|
Join us in our commitment to a greener future. By choosing to go paperless, you help protect the environment for current and future generations. Please download the following digital documents of the Company:
- Integrated Annual Report 2024
- Notice of the 35th AGM
- Administrative Details of the 35th AGM
- Proxy Form
- Requisition Form
Shareholders may submit questions in advance on the 35th AGM resolutions and Integrated Annual Report 2024 via Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com
For further enquiries/assistance, you may contact the followings:
|
AGM HELP DESK
Telephone : +603-2108 3594/ 3765/ 3766/ 3574 |
|
SHARE REGISTRAR
Boardroom Share Registrars Sdn. Bhd. |
We thank you for your continued support.
Yours faithfully,
Tan Sri Abdul Razak bin Abdul Majid
Chairman
23 April 2025