Tenaga Nasional Berhad Announces Resignation of Datin Rashidah Binti Mohd Sies as Non Independent and Non Executive Member of Nomination and Remuneration Committee, Effective 12 January 2024

Tenaga Nasional Berhad announced resignation of Datin Rashidah Binti Mohd Sies as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is 12 January 2024. Age is 60.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Dato' Roslina binti Zainal (Chairman, 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).