Tenaga Nasional Berhad announced the resignation of Dato' Roslina Binti Zainal as Independent and Non Executive Independent Director. Age: 61, Date of change: 13 May 2024. Reason: To pursue other interest.

Concurrently she shall relinquish her memberships as Chairman of Board Nomination and Remuneration Committee, Member of Board Finance and Investment Committee and Member of Board Tender Committee on even date. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Ramzi bin Mansor (Member, Non-Independent Non-Executive Director), Muazzam bin Mohamad (Member, Non-Independent Non-Executive Director), Dato' Merina binti Abu Tahir (Member, Independent Non-Executive Director), Gopala Krishnan a/l K.Sundaram (Member, Independent Non-Executive Director).