FOR POWER OUTAGE OR BREAKDOWN, PLEASE CALL 15454
FOR POWER OUTAGE OR BREAKDOWN,
PLEASE CALL 15454

Dear Valued Shareholders,

It is our pleasure to invite you to the fully virtual 31st Annual General Meeting (AGM) of Tenaga Nasional Berhad (TNB or the Company) which will be held as follow:

Date & Time 10 May 2021 (Monday), 10.00 a.m.

Broadcast Venue

Dewan Seminar, Kompleks Balai Islam An-Nur,
Ibu Pejabat Tenaga Nasional Berhad,
No. 129, Jalan Bangsar,
59200 Kuala Lumpur, Malaysia

Note: The Broadcast Venue shall be where the fully virtual 31st AGM and its streaming would be conducted. No shareholders will be physically present at the Broadcast Venue except for those essential individual, 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. Notice of the 31st AGM
  2. Administrative Details of 31st AGM
  3. Integrated Annual Report 2020
  4. Proxy Form

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

AGM HELP DESK

Telephone : +603-2107 4515 / 4517
(Share Administration Section Company Secretary’s Office Tenaga Nasional Berhad)

SHARE REGISTRAR

Boardroom Share Registrars Sdn. Bhd.
Telephone : +603-7890 4700
Facsimile : +603-7890 4670
Website: www.boardroomlimited.my
Email: [email protected]

We thank you for your continued support.

Yours faithfully,
Dato’ Seri Mahdzir bin Khalid
Chairman

9 April 2021