Non-Executive Directors: a. Ramzi bin Mansor b. Rohaya binti Mohammad Yusof c. Muazzam bin Mohamad d. Ong Ai Lin e. Juniwati Rahmat Hussin f. Gopala Krishnan K.Sundaram g. Dato’ Roslina binti Zainal h. Dato’ Merina binti Abu Tahir i. Dato’ Zulkifli bin Ibrahim Please refer to Explanatory Note (c) Ordinary Resolution 1 Ordinary Resolution 2 Ordinary Resolution 3 Ordinary Resolution 4 Ordinary Resolution 5 Ordinary Resolution 6 Ordinary Resolution 7 Ordinary Resolution 8 Ordinary Resolution 9 Ordinary Resolution 10 Ordinary Resolution 11 Ordinary Resolution 12 Ordinary Resolution 13 Ordinary Resolution 14 Ordinary Resolution 15 Ordinary Resolution 16 Ordinary Resolution 17 TENAGA NASIONAL BERHAD Integrated Annual Report 2023 376 NOTICE OF THE 34TH ANNUAL GENERAL MEETING 5. T o approve the payment of benefits payable to the Non-Executive Directors (excludingNon-Executive Directors’ fees) amounting to RM1,792,900.00 from the 34th AGM until the next AGM of the Company. Please refer to Explanatory Note (c) 6. T o approve the payment of Director’s fee of RM20,000.00 per month to Muazzam bin Mohamad, Non-Executive Director from the date of his appointment until the 34th AGM of the Company. Please refer to Explanatory Note (c) 7. T o re-appoint Messrs PricewaterhouseCoopers PLT, having consented to act, as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. Please refer to Explanatory Note (d) AS SPECIAL BUSINESS: T o consider and if thought fit, to pass the following Resolution: 8. Proposed Grant and Allotment of Shares to Datuk Ir. Megat Jalaluddin bin Megat Hassan. “THAT the Board (save for Datuk Ir. Megat Jalaluddin bin Megat Hassan) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Datuk Ir. Megat Jalaluddin bin Megat Hassan, President/Chief Executive Officer of the Company, of up to 265,600 ordinary shares in TNB (TNB Shares) under the Long Term Incentive Plan for the