Announcement • May 18
Tenaga Nasional Berhad to Report Q1, 2026 Results on May 26, 2026 Tenaga Nasional Berhad announced that they will report Q1, 2026 results at 5:00 PM, Singapore Standard Time on May 26, 2026 Announcement • Apr 22
Tenaga Nasional Berhad, Annual General Meeting, May 21, 2026 Tenaga 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 Announcement • Mar 10
Tenaga Nasional Berhad Announces Final Single-Tier Dividend for the Financial Year Ended 31 December 2025, Payable on 17 April 2026 Tenaga 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. Announcement • Feb 13
Tenaga Nasional Berhad to Report Q4, 2025 Results on Feb 26, 2026 Tenaga Nasional Berhad announced that they will report Q4, 2025 results at 5:00 PM, Singapore Standard Time on Feb 26, 2026 Announcement • Aug 28
Tenaga Nasional Berhad to Report Q2, 2025 Results on Aug 28, 2025 Tenaga Nasional Berhad announced that they will report Q2, 2025 results on Aug 28, 2025 Announcement • Jun 25
Tenaga Nasional Berhad Announces Implementation of Regulatory Period 4 Revised Electricity Tariff Schedule for Peninsular Malaysia Tenaga 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. Announcement • Apr 22
Tenaga Nasional Berhad, Annual General Meeting, May 22, 2025 Tenaga Nasional Berhad, Annual General Meeting, May 22, 2025, at 10:00 Singapore Standard Time. Announcement • Mar 13
Tenaga Nasional Berhad Approves Final Single Tier Dividend in Respect of the Financial Year Ended 31 December 2024, Payable on 16 April 2025 The 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. Announcement • Dec 02
Tenaga Nasional Berhad Announces Appointment of Encik Alan Hamzah Sendut, as Independent Director Tenaga 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. Announcement • Sep 26
Tenaga Nasional Berhad Appoints Juniwati Rahmat Hussin as Independent and Non Executive Chairman of Nomination and Remuneration Committee Tenaga 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). Announcement • Sep 11
Tenaga Nasional Berhad Announces Interim Single-Tier Dividend for the Financial Year Ending 31 December 2024, Payable on 17 October 2024 Tenaga 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. Announcement • Aug 22
Tenaga Nasional Berhad to Report Q2, 2024 Results on Sep 02, 2024 Tenaga Nasional Berhad announced that they will report Q2, 2024 results on Sep 02, 2024 Announcement • Apr 21
Tenaga Nasional Berhad, Annual General Meeting, May 21, 2024 Tenaga 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. Announcement • Apr 03
Tenaga Nasional Berhad appoints Zulkifli Bin Ibrahim as Independent and Non Executive Director Tenaga 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. Announcement • Mar 26
Tenaga Nasional Berhad Appoints Ramzi Bin Mansor as Non Independent and Non Executive Member of Nomination and Remuneration Committee Tenaga 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). Announcement • Jan 06
Tenaga Nasional Berhad Announces Resignation of Encik Faisal @ Pisal Bin Abdul Ghani as Alternate Director, Non Independent and Non Executive Tenaga 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. 
