Dear Valued Shareholders,

It is our pleasure to invite you to the virtual 34th Annual General Meeting (AGM) of Tenaga Nasional Berhad (TNB or the Company) via Remote Participation and Voting (RPV) which will be held as follows:

Note: The Broadcast Venue shall be where the virtual 34th AGM and its streaming would be conducted. No shareholders should be physically present at the Broadcast Venue on the day of AGM except for those essential individuals, including the Chairman of the Meeting, as prescribed by the Securities Commission, Malaysia.

Please download the following digital documents of the Company which are:

1. Integrated Annual Report 2023
2. Notice of the Virtual 34th AGM
3. Administrative Details of the Virtual 34th AGM
4. Proxy Form
5. Requisition Form

Shareholders may submit questions in advance on the 34th AGM resolutions and Integrated Annual Report 2023 via Boardroom Smart Investor Portal (“BSIP”) at https://investor.boardroomlimited.com

For further enquiries/assistance, you may contact the followings:

We thank you for your continued support.

Yours faithfully,
Dato’ Abdul Razak bin Abdul Majid
Chairman
 

22 April 2024