Dear Valued Shareholders,
It is our pleasure to invite you to the 36th Annual General Meeting (AGM) of Tenaga Nasional Berhad (TNB or the Company) which will be held on a hybrid mode as follows:
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Date & Time: |
21 May 2026 (Thursday), 10.00 a.m. |
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Meeting Venue: |
Pusat Konvensyen Leo Moggie, TNB Platinum No. 3, Jalan Bukit Pantai, Bangsar 59100 Kuala Lumpur, Malaysia (Physical Attendance); or via Remote Participation and Electronic Voting (RPEV) facilities to be provided by Boardroom Share Registrars Sdn. Bhd. (Virtual Attendance) |
As part of our commitment to help protect the environment for current and future generations, we encourage your support by going paperless and to access the following digital documents of the Company:
- Integrated Annual Report 2025
- Notice of the 36th AGM
- Administrative Details of the 36th AGM
- Proxy Form
- Requisition Form
Shareholders may submit questions in advance on the 36th AGM resolutions and Integrated Annual Report 2025 via Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com
For further enquiries/assistance, you may contact the followings:
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AGM HELP DESK
Telephone : +603-2108 3594/ 3765/ 3766/ 3574 |
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SHARE REGISTRAR
Boardroom Share Registrars Sdn. Bhd. |
We thank you for your continued support.
Yours faithfully,
Tan Sri Abdul Razak bin Abdul Majid
Chairman
22 April 2026