General Meetings: Outcome Of Meeting

GENERAL MEETINGS: Outcome of Meeting TENAGA NASIONAL BHD

Type of Meeting Annual General Meeting

Indicator Outcome of Meeting

Date of Meeting 15 Dec2016

Time 10:00 AM

Venue Outcome of Meeting

Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur, Malaysia.

Tenaga Nasional Berhad wishes to announce that all the resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") dated 18 November 2016 were duly passed by the shareholders at the 26th AGM held today, 15 December 2016.

All resolutions were voted by poll and its results were validated by Ernst & Young Advisory Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results. This announcement is dated 15 December 2016.

Please refer attachment below.

Attachments

TNB 26th AGM e-Polling Results.pdf

i=..J 345 .1 kB

Company Name Stock Name

TENAGA NASIONAL BHD TENAGA

Date Announced 15 Dec 2016 Category General Meeting Reference Number GMA-15122016-00004 rZ1 TIENAGJI

- NASIONAi.

Tenaga Nasional Berhad (2oos66-wJ

No. 129, Jalan Bangsar, 59200 Kuala Lumpur.

Tel: [phone]

Fax: [phone]

www.tnb.com.my

RESOLUTIONS DULY PASSED AT THE 26TH ANNUAL GENERAL MEETING HELD ON THURSDAY, 15 DECEMBER 2016

Resolution	Voted in favour		Voted Against		Results
	No. of Shares	%	No. of Shares	%
OrdinaryResolution 1 Declaration of a final single-tier dividend of 22.0 sen per ordinary share for the Financial Year ended 31 August 2016.	4,262,638,456	99.9995	22, 175	0.0005	Carried
OrdinaryResolution 2 Approval for the payment of Directors' fees of RM2,544,516.11 for the Financial Year ended 31 August 2016.	4,254,912,481	99.9011	4,211,950	0.0989	Carried
Re-election of the following Directors who were appointed to the Board during the year and retire in accordance with Article 133 of the Company's Articles of Association:
OrdinaryResolution 3 Datuk Seri Hashmuddin bin Mohammad	3,658,260,941	99.4556	20,024,205	0.5444	Carried
OrdinaryResolution 4 Gee Siew Yoong	3,611,918,323	98.1957	66,366,823	1.8043	Carried
OrdinaryResolution 5 Noraini binti Che Dan	3,663,498,963	99.598	14,786,183	0.402	Carried

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Resolution	Voted in favour		Voted Against		Results
	No. of Shares	%	No. of Shares	%
Re-election of the following Directors who reti re by rotation in accordance with Article 135 of the Company's Articles of Association:
Ordinary Resolution 6 Dato' Abd Manaf bin Hashim	3,591,475,023	97.6399	86,810, 123	2.3601	Carried
Ordinary Resolution 7 Datuk Sakthivel a/I Alagappan	3,591,535,623	97.6416	86,749,523	2.3584	Carried
Ordinary Resolution 8 "THAT Tan Sri Leo Moggie who retires in accordance with Section 129(6) of the Companies Act, 1965 ("Act") be and is hereby re-appointed as Company Director to hold office until the conclusion of the next Annual General Meeting ("AGM")."	3,619,211,097	99.6303	13,430,949	0.3697	Carried
Ordinary Resolution 9 "THAT Tan Sri Dato' Seri Siti Norma binti Yaakob who retires in accordance with Section 129(6) of the Act be and is hereby re-appointed as Company Director to hold office until the conclusion of the next AGM."	2,759, 146,205	99.5798	11,643,259	0.4202	Carried
Ordinary Resolution 1O "THAT Dato' Zainal Abidin bin Putih who retires in accordance with Section 129(6) of the Act be and is hereby re-appointed as Company Director to hold office until the conclusion of the next AGM."	2,615,594,254	72.1019	1,012,039,767	27.8981	Carried

Resolution	Voted in favour		Voted Against		Results
	No. of Shares	%	No. of Shares	%
Ordinary Resolution 11 Re-appointment of Messrs PricewaterhouseCoopers as Auditors of the Company, to hold office until the conclusion of the next AGM and authority given to the Directors to fix their remuneration.	3,484,209,674	81.8408	773,093,432	18.1592	Carried
Ordinary Resolution 12	2,894,263,691	79.6129	741, 157,028	20.3871	Carried
Proposed Grant and Allotment of
Shares to Nur Aishah binti Azman.
"THAT the Board (save for Datuk
Seri Ir. Azman bin Mohd) be and is
hereby authorised at any time and
from time to time, to cause or procure
the offering and th·e allocation to
Nur Aishah binti Azman, System
Analyst of the Company, of up to
4,000 new ordinary shares of
RM1.00 each in TNB ("TNB Shares")
under the Long Term Incentive Plan
for the Eligible Employees of TNB
and Its Subsidiaries and Executive
Directors of TNB ("LTIP") as they
shall deem fit, which will be vested to
her at a future date, subject to such
terms and conditions of the By-Laws
of the LTIP."
"AND THAT the Board be and is
hereby authorised to allot and issue
new TNB Shares pursuant to the
LTIP to her from time to time
pursuant to the vesting of her Grant."