the Company’s practice as per the MCCG, to issue out the Notice of AGM to the shareholders at least 28 days prior to the meeting. TNB hosted its 33rd AGM on 18 May 2023 virtually via Remote Participation and Voting (RPV) at Pusat Konvensyen Leo Moggie, TNB Platinum, No. 3, Jalan Bukit Pantai, Bangsar, 59100 Kuala Lumpur, Malaysia, the Broadcast Venue. Holding a virtual AGM allows our shareholders with the opportunity to participate in the AGM regardless of their geographical differences. A dedicated link was created in our website within a stipulated timeframe so as to provide the shareholders with all information they needed to attend the meeting, including our virtual AGM online guide on how to use the online facility. In line with the Group’s commitment to ESGas well as to achieve cost efficiencies, the shareholders may access the digital copy of TNB’s Integrated Annual Report 2023 by downloading it from the Company’s website. Aside from that, TNB also issued out postcards with QR code to the shareholders, consisting the Notice of 33rd AGM, Administrative Details of the 33rd AGM, Integrated Annual Report 2023, Proxy Form and Requisition Form to the shareholders, which were also available at the Company’s website. A total of 1,749 shareholders and proxies representing 3,765,445,568 ordinary shares participated online in TNB Virtual 33rd AGM as per the Attendance Record issued by TNB Share Registrar. Saved for Datin Rashidah binti Mohd Sies and Datuk Rawisandran Narayanan, all Directors attended the AGM, including the Chairmen of BAC, BSRC and BNRC. The Engagement Partner of PricewaterhouseCoopers PL T (PwC) was also in attendance at the AGM to answer shareholders’ questions on the conduct of the audit, the preparation and content of the audit report, the accounting policies adopted by the Company and the independence of auditors in the audit process. Shareholders were provided with similar opportunities online as they would have had attending the AGM in person. They were able to view presentation on the