View ValuationTenaga Nasional Berhad 향후 성장Future 기준 점검 1/6Tenaga Nasional Berhad (는) 각각 연간 4.1% 및 4.3% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 3.8% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 9.4% 로 예상됩니다.핵심 정보4.1%이익 성장률3.85%EPS 성장률Electric Utilities 이익 성장10.6%매출 성장률4.3%향후 자기자본이익률9.42%애널리스트 커버리지Good마지막 업데이트19 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • May 18Tenaga Nasional Berhad to Report Q1, 2026 Results on May 26, 2026Tenaga Nasional Berhad announced that they will report Q1, 2026 results at 5:00 PM, Singapore Standard Time on May 26, 2026공시 • Apr 22Tenaga Nasional Berhad, Annual General Meeting, May 21, 2026Tenaga Nasional Berhad, Annual General Meeting, May 21, 2026, at 10:00 Singapore Standard Time. Location: pusat konvensyen leo moggie, tnb platinum, no. 3, jalan bukit pantai, bangsar, 59100 kuala lumpur, Malaysia공시 • Mar 10Tenaga Nasional Berhad Announces Final Single-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 17 April 2026Tenaga Nasional Berhad announced Final single-tier dividend of 28.0 sen per ordinary share for the Financial Year ended 31 December 2025. Ex-Date is 30 March 2026. Payment Date is 17 April 2026.공시 • Feb 13Tenaga Nasional Berhad to Report Q4, 2025 Results on Feb 26, 2026Tenaga Nasional Berhad announced that they will report Q4, 2025 results at 5:00 PM, Singapore Standard Time on Feb 26, 2026공시 • Jan 16+ 2 more updatesTenaga Nasional Berhad Announces Resignation of Encik Effizal Faiz Bin Zulkifly as Non Independent and Non Executive Member of Risk Committee, Effective January 16, 2026Tenaga Nasional Berhad announced that Encik Effizal Faiz bin Zulkifly, aged 46, Male, Malaysian, will resign as Non-Independent Non-Executive Director Member of Risk Committee, Effective January 16, 2026. Age is 46. Composition of Risk Committee(Name and Directorate of members after change): Ong Ai Lin (Chairman, Senior Independent Non-Executive Director), Muazzam bin Mohamad (Member, Non-Independent Non-Executive Director), Gopala Krishnan a/l K.Sundaram (Member, Independent Non-Executive Director) and Dato' Zulkifli bin Ibrahim (Member, Independent Non-Executive Director).공시 • Aug 28Tenaga Nasional Berhad to Report Q2, 2025 Results on Aug 28, 2025Tenaga Nasional Berhad announced that they will report Q2, 2025 results on Aug 28, 2025공시 • Jun 25Tenaga Nasional Berhad Announces Implementation of Regulatory Period 4 Revised Electricity Tariff Schedule for Peninsular MalaysiaTenaga Nasional Berhad announced that the Government of Malaysia has approved, via a Press Release titled ‘Jadual Elektrik Baharu: Lebih 23.6 Juta Pengguna Domestik Semenanjung Nikmati Kadar Lebih Adil’ issued by the Suruhanjaya Tenaga under the Ministry of Energy Transition and Water Transformation dated 20 June 2025, the revision of the Regulatory Period 4 tariff schedule under the Incentive-Based Regulation framework, effective from 1 July 2025. The new tariff schedule will replace the existing tariff schedule that has been in place since 2014. Additionally, the Government has also approved an enhanced fuel cost adjustment mechanism known as the Automatic Fuel Adjustment beginning 1 July 2025, which will replace the existing Imbalance Cost Pass-Through mechanism whilst still preserving its neutral impact to TNB. TNB also wishes to inform that the implementation of RP4 Revised Electricity Tariff Schedule for Peninsular Malaysia is positive for TNB in delivering National Energy Transition Roadmap. TNB remains committed to ensure a reliable and continuous supply of electricity to all customers throughout Peninsular Malaysia.공시 • Apr 22Tenaga Nasional Berhad, Annual General Meeting, May 22, 2025Tenaga Nasional Berhad, Annual General Meeting, May 22, 2025, at 10:00 Singapore Standard Time.공시 • Mar 13Tenaga Nasional Berhad Approves Final Single Tier Dividend in Respect of the Financial Year Ended 31 December 2024, Payable on 16 April 2025The Board of Directors of Tenaga Nasional Berhad has approved a final single tier dividend of 26.0 sen per ordinary share, in respect of the financial year ended 31 December 2024. Payment Date is 16 April 2025. Entitlement date is 28 March 2025. Ex-Date is 27 March 2025.공시 • Dec 02Tenaga Nasional Berhad Announces Appointment of Encik Alan Hamzah Sendut, as Independent DirectorTenaga Nasional Berhad announced appointment of Encik Alan Hamzah Sendut, as Independent Director. Age is 64 years. Directorate is Independent and Non Executive. Date of change is 02 December 2024. He has Bachelor of Science Hons (Accountancy and Computer Science) from University of Wales, Aberystwyth, United Kingdom. He is a Chartered Accountant, Institute of Chartered Accountants England and Wales (ICAEW). Working experience and occupation - Has over 35 years of finance and business experience across multiple industries and approximately 25 years of which were at C-suite and Senior Manager roles. Had served in companies involved in motor and heavy equipment distribution, manufacturing, plantations, corporate services, corporate strategy, corporate finance, business development and mergers and acquisitions. He started his career with Price Waterhouse, London, United Kingdom (1982-1986). He has worked for various companies including Shell Companies in Malaysia (1986-1991), CarnaudMetalbox Malaysia (1992-1996) and had joined Sime Darby Group in 1996. He has worked in senior roles including as:- Group Finance Director, Tractors Malaysia Holdings Berhad (1996-2001); Group Finance Director, Consolidated Plantations Berhad (2002-2004); Global Operations Manager, Payment Services, BHP Billiton (2009-2010); Executive Vice President, Group Corporate Finance, Strategy and Business Development, Sime Darby Berhad (2010-2014); and Managing Director, Energy and Utilities (Non-China) Division, Sime Darby Berhad (2015-2016). Served as an Independent Non-Executive Director in Tradewinds Plantation Berhad (2021-2023). Serves as an Independent Non-Executive Director of Hong Leong Islamic Bank Berhad (2016 to date). Serves as an Independent Non-Executive Director of Hengyuan Refining Company Berhad (2017 to date). Has been a Trustee for Cancer Research Malaysia since 2011. Directorships in public companies and listed issuers (if any): Velesto Energy Berhad, Hengyuan Refining Company Berhad, Hong Leong Islamic Bank Berhad, and Khyra Legacy Berhad. Remarks: The Board of Directors of Tenaga Nasional Berhad has on 28 November 2024 approved the appointment of Encik Alan Hamzah.공시 • Sep 26Tenaga Nasional Berhad Appoints Juniwati Rahmat Hussin as Independent and Non Executive Chairman of Nomination and Remuneration CommitteeTenaga Nasional Berhad announced appointment of JUNIWATI RAHMAT HUSSIN as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age is 65. Date of change is 26 September 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Juniwati Rahmat Hussin (Chairman, Independent Non-Executive Director), 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), and Gopala Krishnan a/l K.Sundaram (Member, Independent Non-Executive Director).공시 • Sep 11Tenaga Nasional Berhad Announces Interim Single-Tier Dividend for the Financial Year Ending 31 December 2024, Payable on 17 October 2024Tenaga Nasional Berhad announced the interim single-tier dividend of 25.0 sen per ordinary share for the financial year ending 31 December 2024. Ex-date is on 27 September 2024 with Entitlement date is on 30 September 2024. Payment date is on 17 October 2024.공시 • Aug 22Tenaga Nasional Berhad to Report Q2, 2024 Results on Sep 02, 2024Tenaga Nasional Berhad announced that they will report Q2, 2024 results on Sep 02, 2024공시 • Apr 21Tenaga Nasional Berhad, Annual General Meeting, May 21, 2024Tenaga Nasional Berhad, Annual General Meeting, May 21, 2024, at 10:00 Singapore Standard Time. Location: Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3 Jalan Bukit Pantai, Bangsar, 59100 Kuala Lumpur Kaula Lumpur Malaysia Agenda: To receive the Audited Financial Statements for the Financial Year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon; to re-elect the Directors who retire by rotation in accordance with Clause 64(1) of the Company's Constitution and being eligible offer themselves for re-election; to approve the payment of the Non-Executive Directors' fees from the 34th AGM until the next Annual General Meeting (AGM) of the Company; and to consider other matters.공시 • Apr 03Tenaga Nasional Berhad appoints Zulkifli Bin Ibrahim as Independent and Non Executive DirectorTenaga Nasional Berhad appointed Zulkifli Bin Ibrahim as Independent and Non Executive Director. Age: 68. Nationality: Malaysia. Date of change: 01 Apr. 2024. Qualifications: Degree in Bachelor of Science (Honours) in Electrical and Electronics Engineering from Leeds University, United Kingdom and Professional Qualification in Member from Institution of Engineers, Malaysia. Working experience and occupation: Independent Director, Ranhill Holdings Berhad (2015 - 2018).- He left Malakoff Berhad (Malakoff) in 2002 to lead the successful development of 2100MW Tg. Bin coal fired power plant and later the 1400MW Jimah Coal fired power plant where he was the Managing Director before his retirement in 2014. He had then a total of 11 power plant projects totaling more than 8000MW. - He was appointed as Chief Operating Officer (COO) of Malakoff in 1997 where he led two (2) power plant projects as well as overseas power plant development in Pakistan, India and Philipines. He also led the successful acquisition of 40% stake in 2420MW Kapar Power Plant by Malakoff (1997-2002).- He left TNB in 1993 and involved in the development of the 1303MW Lumut Power Plant now known as the Segari Power Plant where he was responsible in setting up the first successful 100% Malaysian owned and managed Operations and Maintenance company, Teknik Janakuasa Sdn. Bhd.- He began his career with the National Electricity Board (now known as TNB) in 1979. He has over 14 years' of experience in power plant division and had a total of six (6) power plant construction and commissioning as well as maintenance of 4X300 MW oil/gas/coal fired power plants in Malaysia. Whilst in TNB, he was sent to Germany, France and Japan for extensive training in power plant technology including an attachment programme with Parsons, a steam turbine manufacturer in UK under the CBI scholarship.공시 • Apr 02+ 2 more updatesTenaga Nasional Berhad Appoints Zulkifli Bin Ibrahim as Independent and Non Executive Member of Risk CommitteeTenaga Nasional Berhad appointed Zulkifli Bin Ibrahim as Independent and Non Executive Member of Risk Committee. Age: 68. Nationality: Malaysia. Date of change: 01 Apr. 2024. Composition of Risk Committee(Name and Directorate of members after change): Ong Ai Lin (Chairman, Senior Independent Non-Executive Director)Selvendran Katheerayson(Member, Non-Independent Non-Executive Director)Muazzam bin Mohamad(Member, Non-Independent Non-Executive Director)Gopala Krishnan a/l K.Sundaram(Member, Independent Non-Executive Director)Dato' Zulkifli bin Ibrahim (Member, Independent Non-Executive Director). Remarks: The Board of Directors of Tenaga Nasional Berhad has approved the appointment of Dato' Zulkifli bin Ibrahim as Member of Board Sustainability and Risk Committee with effect from 1 April 2024.공시 • Mar 26Tenaga Nasional Berhad Appoints Ramzi Bin Mansor as Non Independent and Non Executive Member of Nomination and Remuneration CommitteeTenaga Nasional Berhad announced the appointment of TUAN Ramzi Bin Mansor as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Age 55, Date of change 26 March 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Dato' Roslina binti Zainal (Chairman, Independent Non-Executive Director), 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).공시 • Jan 06Tenaga Nasional Berhad Announces Resignation of Encik Faisal @ Pisal Bin Abdul Ghani as Alternate Director, Non Independent and Non ExecutiveTenaga Nasional Berhad announced the cessation of Encik Faisal @ Pisal Bin Abdul Ghani, age 44, as Non-Independent and Non-Executive Alternate Director, and the date of change is 05 January 2023. Reason Cessation of office is as Alternate Director to YBhg. Datuk Seri Asri bin Hamidin @ Hamidon.이익 및 매출 성장 예측OTCPK:TNAB.F - 애널리스트 향후 추정치 및 과거 재무 데이터 (MYR Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수12/31/202873,8705,4235,82322,507912/31/202771,0315,0752,25619,8111712/31/202668,1764,8371,81418,3921812/31/202564,9854,768-44015,832N/A9/30/202564,4094,4564,13920,181N/A6/30/202564,7624,75510,04123,466N/A3/31/202565,7055,04111,57823,675N/A12/31/202465,8353,97811,19422,378N/A9/30/202465,4893,92013,45324,106N/A6/30/202464,4063,33115,40026,500N/A3/31/202463,4012,48421,87432,478N/A12/31/202363,6652,77021,64432,243N/A9/30/202367,2192,99618,28127,665N/A6/30/202370,8263,02814,82823,849N/A3/31/202373,7823,5733,70012,702N/A12/31/202273,1833,4638039,378N/A9/30/202269,6053,532-3,3035,167N/A6/30/202263,5093,647-1,9806,227N/A3/31/202256,8103,5965578,882N/A12/31/202152,6303,6624,93313,344N/A9/30/202147,2193,9968,82116,969N/A6/30/202145,3504,00210,81218,957N/A3/31/202143,8003,83410,43617,669N/A12/31/202043,9763,5938,60915,519N/A9/30/202045,8293,03410,07716,144N/A6/30/202047,3643,2278,86516,139N/A3/31/202049,3493,6909,51919,031N/A12/31/201950,9404,5298,69819,458N/A9/30/201951,3093,742N/A17,723N/A6/30/201951,7413,040N/A16,037N/A3/31/201951,3633,161N/A14,975N/A12/31/201850,3933,724N/A13,035N/A12/31/201747,0777,867N/A6,652N/A11/30/201747,7827,315N/A10,876N/A8/31/201747,4176,904N/A12,556N/A5/31/201746,1906,947N/A11,730N/A2/28/201745,7697,293N/A12,838N/A11/30/201645,0967,132N/A13,811N/A8/31/201644,5327,368N/A13,293N/A5/31/201645,0396,426N/A14,336N/A2/29/201642,8164,907N/A11,672N/A11/30/201542,9375,743N/A10,921N/A8/31/201543,2876,118N/A11,439N/A5/31/201543,2666,653N/A10,193N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: TNAB.F 의 연간 예상 수익 증가율(4.1%)이 saving rate(3.5%)보다 높습니다.수익 vs 시장: TNAB.F 의 연간 수익(4.1%)이 US 시장(16.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: TNAB.F 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: TNAB.F 의 수익(연간 4.3%)이 US 시장(연간 11.7%)보다 느리게 성장할 것으로 예상됩니다.고성장 매출: TNAB.F 의 수익(연간 4.3%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: TNAB.F의 자본 수익률은 3년 후 9.4%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YUtilities 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/22 23:29종가2026/05/22 00:00수익2025/12/31연간 수익2025/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Tenaga Nasional Berhad는 36명의 분석가가 다루고 있습니다. 이 중 20명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Chee ChowAffin Hwang Investment BankHuey GanAmInvestment Bank Berhadnull nullBIMB Securities Sdn. Bhd33명의 분석가 더 보기
공시 • May 18Tenaga Nasional Berhad to Report Q1, 2026 Results on May 26, 2026Tenaga Nasional Berhad announced that they will report Q1, 2026 results at 5:00 PM, Singapore Standard Time on May 26, 2026
공시 • Apr 22Tenaga Nasional Berhad, Annual General Meeting, May 21, 2026Tenaga Nasional Berhad, Annual General Meeting, May 21, 2026, at 10:00 Singapore Standard Time. Location: pusat konvensyen leo moggie, tnb platinum, no. 3, jalan bukit pantai, bangsar, 59100 kuala lumpur, Malaysia
공시 • Mar 10Tenaga Nasional Berhad Announces Final Single-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 17 April 2026Tenaga Nasional Berhad announced Final single-tier dividend of 28.0 sen per ordinary share for the Financial Year ended 31 December 2025. Ex-Date is 30 March 2026. Payment Date is 17 April 2026.
공시 • Feb 13Tenaga Nasional Berhad to Report Q4, 2025 Results on Feb 26, 2026Tenaga Nasional Berhad announced that they will report Q4, 2025 results at 5:00 PM, Singapore Standard Time on Feb 26, 2026
공시 • Jan 16+ 2 more updatesTenaga Nasional Berhad Announces Resignation of Encik Effizal Faiz Bin Zulkifly as Non Independent and Non Executive Member of Risk Committee, Effective January 16, 2026Tenaga Nasional Berhad announced that Encik Effizal Faiz bin Zulkifly, aged 46, Male, Malaysian, will resign as Non-Independent Non-Executive Director Member of Risk Committee, Effective January 16, 2026. Age is 46. Composition of Risk Committee(Name and Directorate of members after change): Ong Ai Lin (Chairman, Senior Independent Non-Executive Director), Muazzam bin Mohamad (Member, Non-Independent Non-Executive Director), Gopala Krishnan a/l K.Sundaram (Member, Independent Non-Executive Director) and Dato' Zulkifli bin Ibrahim (Member, Independent Non-Executive Director).
공시 • Aug 28Tenaga Nasional Berhad to Report Q2, 2025 Results on Aug 28, 2025Tenaga Nasional Berhad announced that they will report Q2, 2025 results on Aug 28, 2025
공시 • Jun 25Tenaga Nasional Berhad Announces Implementation of Regulatory Period 4 Revised Electricity Tariff Schedule for Peninsular MalaysiaTenaga Nasional Berhad announced that the Government of Malaysia has approved, via a Press Release titled ‘Jadual Elektrik Baharu: Lebih 23.6 Juta Pengguna Domestik Semenanjung Nikmati Kadar Lebih Adil’ issued by the Suruhanjaya Tenaga under the Ministry of Energy Transition and Water Transformation dated 20 June 2025, the revision of the Regulatory Period 4 tariff schedule under the Incentive-Based Regulation framework, effective from 1 July 2025. The new tariff schedule will replace the existing tariff schedule that has been in place since 2014. Additionally, the Government has also approved an enhanced fuel cost adjustment mechanism known as the Automatic Fuel Adjustment beginning 1 July 2025, which will replace the existing Imbalance Cost Pass-Through mechanism whilst still preserving its neutral impact to TNB. TNB also wishes to inform that the implementation of RP4 Revised Electricity Tariff Schedule for Peninsular Malaysia is positive for TNB in delivering National Energy Transition Roadmap. TNB remains committed to ensure a reliable and continuous supply of electricity to all customers throughout Peninsular Malaysia.
공시 • Apr 22Tenaga Nasional Berhad, Annual General Meeting, May 22, 2025Tenaga Nasional Berhad, Annual General Meeting, May 22, 2025, at 10:00 Singapore Standard Time.
공시 • Mar 13Tenaga Nasional Berhad Approves Final Single Tier Dividend in Respect of the Financial Year Ended 31 December 2024, Payable on 16 April 2025The Board of Directors of Tenaga Nasional Berhad has approved a final single tier dividend of 26.0 sen per ordinary share, in respect of the financial year ended 31 December 2024. Payment Date is 16 April 2025. Entitlement date is 28 March 2025. Ex-Date is 27 March 2025.
공시 • Dec 02Tenaga Nasional Berhad Announces Appointment of Encik Alan Hamzah Sendut, as Independent DirectorTenaga Nasional Berhad announced appointment of Encik Alan Hamzah Sendut, as Independent Director. Age is 64 years. Directorate is Independent and Non Executive. Date of change is 02 December 2024. He has Bachelor of Science Hons (Accountancy and Computer Science) from University of Wales, Aberystwyth, United Kingdom. He is a Chartered Accountant, Institute of Chartered Accountants England and Wales (ICAEW). Working experience and occupation - Has over 35 years of finance and business experience across multiple industries and approximately 25 years of which were at C-suite and Senior Manager roles. Had served in companies involved in motor and heavy equipment distribution, manufacturing, plantations, corporate services, corporate strategy, corporate finance, business development and mergers and acquisitions. He started his career with Price Waterhouse, London, United Kingdom (1982-1986). He has worked for various companies including Shell Companies in Malaysia (1986-1991), CarnaudMetalbox Malaysia (1992-1996) and had joined Sime Darby Group in 1996. He has worked in senior roles including as:- Group Finance Director, Tractors Malaysia Holdings Berhad (1996-2001); Group Finance Director, Consolidated Plantations Berhad (2002-2004); Global Operations Manager, Payment Services, BHP Billiton (2009-2010); Executive Vice President, Group Corporate Finance, Strategy and Business Development, Sime Darby Berhad (2010-2014); and Managing Director, Energy and Utilities (Non-China) Division, Sime Darby Berhad (2015-2016). Served as an Independent Non-Executive Director in Tradewinds Plantation Berhad (2021-2023). Serves as an Independent Non-Executive Director of Hong Leong Islamic Bank Berhad (2016 to date). Serves as an Independent Non-Executive Director of Hengyuan Refining Company Berhad (2017 to date). Has been a Trustee for Cancer Research Malaysia since 2011. Directorships in public companies and listed issuers (if any): Velesto Energy Berhad, Hengyuan Refining Company Berhad, Hong Leong Islamic Bank Berhad, and Khyra Legacy Berhad. Remarks: The Board of Directors of Tenaga Nasional Berhad has on 28 November 2024 approved the appointment of Encik Alan Hamzah.
공시 • Sep 26Tenaga Nasional Berhad Appoints Juniwati Rahmat Hussin as Independent and Non Executive Chairman of Nomination and Remuneration CommitteeTenaga Nasional Berhad announced appointment of JUNIWATI RAHMAT HUSSIN as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Age is 65. Date of change is 26 September 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Juniwati Rahmat Hussin (Chairman, Independent Non-Executive Director), 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), and Gopala Krishnan a/l K.Sundaram (Member, Independent Non-Executive Director).
공시 • Sep 11Tenaga Nasional Berhad Announces Interim Single-Tier Dividend for the Financial Year Ending 31 December 2024, Payable on 17 October 2024Tenaga Nasional Berhad announced the interim single-tier dividend of 25.0 sen per ordinary share for the financial year ending 31 December 2024. Ex-date is on 27 September 2024 with Entitlement date is on 30 September 2024. Payment date is on 17 October 2024.
공시 • Aug 22Tenaga Nasional Berhad to Report Q2, 2024 Results on Sep 02, 2024Tenaga Nasional Berhad announced that they will report Q2, 2024 results on Sep 02, 2024
공시 • Apr 21Tenaga Nasional Berhad, Annual General Meeting, May 21, 2024Tenaga Nasional Berhad, Annual General Meeting, May 21, 2024, at 10:00 Singapore Standard Time. Location: Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3 Jalan Bukit Pantai, Bangsar, 59100 Kuala Lumpur Kaula Lumpur Malaysia Agenda: To receive the Audited Financial Statements for the Financial Year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon; to re-elect the Directors who retire by rotation in accordance with Clause 64(1) of the Company's Constitution and being eligible offer themselves for re-election; to approve the payment of the Non-Executive Directors' fees from the 34th AGM until the next Annual General Meeting (AGM) of the Company; and to consider other matters.
공시 • Apr 03Tenaga Nasional Berhad appoints Zulkifli Bin Ibrahim as Independent and Non Executive DirectorTenaga Nasional Berhad appointed Zulkifli Bin Ibrahim as Independent and Non Executive Director. Age: 68. Nationality: Malaysia. Date of change: 01 Apr. 2024. Qualifications: Degree in Bachelor of Science (Honours) in Electrical and Electronics Engineering from Leeds University, United Kingdom and Professional Qualification in Member from Institution of Engineers, Malaysia. Working experience and occupation: Independent Director, Ranhill Holdings Berhad (2015 - 2018).- He left Malakoff Berhad (Malakoff) in 2002 to lead the successful development of 2100MW Tg. Bin coal fired power plant and later the 1400MW Jimah Coal fired power plant where he was the Managing Director before his retirement in 2014. He had then a total of 11 power plant projects totaling more than 8000MW. - He was appointed as Chief Operating Officer (COO) of Malakoff in 1997 where he led two (2) power plant projects as well as overseas power plant development in Pakistan, India and Philipines. He also led the successful acquisition of 40% stake in 2420MW Kapar Power Plant by Malakoff (1997-2002).- He left TNB in 1993 and involved in the development of the 1303MW Lumut Power Plant now known as the Segari Power Plant where he was responsible in setting up the first successful 100% Malaysian owned and managed Operations and Maintenance company, Teknik Janakuasa Sdn. Bhd.- He began his career with the National Electricity Board (now known as TNB) in 1979. He has over 14 years' of experience in power plant division and had a total of six (6) power plant construction and commissioning as well as maintenance of 4X300 MW oil/gas/coal fired power plants in Malaysia. Whilst in TNB, he was sent to Germany, France and Japan for extensive training in power plant technology including an attachment programme with Parsons, a steam turbine manufacturer in UK under the CBI scholarship.
공시 • Apr 02+ 2 more updatesTenaga Nasional Berhad Appoints Zulkifli Bin Ibrahim as Independent and Non Executive Member of Risk CommitteeTenaga Nasional Berhad appointed Zulkifli Bin Ibrahim as Independent and Non Executive Member of Risk Committee. Age: 68. Nationality: Malaysia. Date of change: 01 Apr. 2024. Composition of Risk Committee(Name and Directorate of members after change): Ong Ai Lin (Chairman, Senior Independent Non-Executive Director)Selvendran Katheerayson(Member, Non-Independent Non-Executive Director)Muazzam bin Mohamad(Member, Non-Independent Non-Executive Director)Gopala Krishnan a/l K.Sundaram(Member, Independent Non-Executive Director)Dato' Zulkifli bin Ibrahim (Member, Independent Non-Executive Director). Remarks: The Board of Directors of Tenaga Nasional Berhad has approved the appointment of Dato' Zulkifli bin Ibrahim as Member of Board Sustainability and Risk Committee with effect from 1 April 2024.
공시 • Mar 26Tenaga Nasional Berhad Appoints Ramzi Bin Mansor as Non Independent and Non Executive Member of Nomination and Remuneration CommitteeTenaga Nasional Berhad announced the appointment of TUAN Ramzi Bin Mansor as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Age 55, Date of change 26 March 2024. Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) Dato' Roslina binti Zainal (Chairman, Independent Non-Executive Director), 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).
공시 • Jan 06Tenaga Nasional Berhad Announces Resignation of Encik Faisal @ Pisal Bin Abdul Ghani as Alternate Director, Non Independent and Non ExecutiveTenaga Nasional Berhad announced the cessation of Encik Faisal @ Pisal Bin Abdul Ghani, age 44, as Non-Independent and Non-Executive Alternate Director, and the date of change is 05 January 2023. Reason Cessation of office is as Alternate Director to YBhg. Datuk Seri Asri bin Hamidin @ Hamidon.