the Company who were granted the offering of up to 257,700 and more ordinary shares under the LTIP scheme are as follows: Number of ordinary shares granted under PS* Number of ordinary shares granted under RS** Total Dato’ Seri Ir. Baharin bin Din 503,900 251,400 755,300 Nazmi bin Othman 310,700 191,700 502,400 Datuk Ir. Megat Jalaluddin bin Megat Hassan 255,700 157,400 413,100 Wan Nazmy bin Wan Mahmood 234,000 159,300 393,300 Wahizan bin Abd Rahman 230,500 154,900 385,400 Amir Mahmod bin Abdullah 173,900 136,400 310,300 Zainal Abidin Shah bin Mahamood @ Yahya 168,300 136,800 305,100 Ahmad Faraid bin Mohammed Yahaya 138,600 137,700 276,300 Mohamed Ghous bin Ahmad 132,300 125,400 257,700 * PS - Performance Share Grant ** RS - Restricted Share Grant None of the subsidiaries’ employees were granted offeringrepresenting 257,700 or more ordinary shares under the LTIP scheme. DIRECTORS The Directors who have held office during the financial year and during the period from the end of the financial year to the date of the report are: Company Dato' Abdul Razak bin Abdul Majid (Appointed w.e.f. 27 March 2023) Datuk Ir. Megat Jalaluddin bin Megat Hassan (Appointed w.e.f. 1 March 2024) Ramzi bin Mansor (Appointed w.e.f. 1 March 2024) Selvendran Katheerayson (Appointed w.e.f. 1 September 2023) Rohaya binti Mohammad Yusof Muazzam bin Mohamad (Appointed w.e.f. 1 July 2023) Ong Ai Lin Juniwati Rahmat Hussin DIRECTORS’ REPORT TENAGA NASIONAL BERHAD Integrated Annual Report 2023 198 DIRECTORS (CONTINUED) The Directors who have held office during the financial year and during the period from the end of the financial year to the date of the report are: (continued) Company (continued) Gopala Krishnan K.Sundaram Dato’ Roslina binti Zainal Dato’ Merina binti Abu Tahir Elaine Ong Yee Lynn (Alternate Director to Selvendran Katheerayson) (Cessation of Office as Alternate Director to Datuk Amran Hafiz bin Affifudin w.e.f. 1 September 2023) (Appointment as Alternate Director to Selvendran Katheerayson w.e.f. 24 November 2023) Datuk Amran