Sustainability and Risk Committee (BSRC), formerly known as the Board Risk Committee (BRC), and the Board Audit Committee (BAC), adheres to the stipulations set forth in paragraph 15.26(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (Bursa). Additionally, it is guided by the Statement on Risk Management and Internal Control - Guidelines for Directors of Listed Issuers issued by Bursa. The SORMIC delineates the nature and breadth of the risk management and internal control systems in TNB Group, including subsidiaries, throughout the reviewed fiscal year. It provides an overview of the framework, policy, process and measures adopted to mitigate risks and uphold operational integrity within TNB Group. Notably, this disclosure excludes associated companies and joint ventures. The Board persistently upholds its overarching responsibility and remains dedicatedto the establishment and continual upkeep of robust, efficient, and effective risk management and internal control systems. This commitment serves to safeguard shareholders’ investments and the assets held by the Group. These systems are designed to manage rather than eliminate risks and therefore provide reasonable rather than absolute assurance against material losses, misstatements, or other significantly adverse consequences. The Board Committees The Board acknowledges the pivotal role of maintaining robust risk management practices and establishing sound internal controls in upholding corporate governance standards. The following Board Committees have been established with clear mandates fostering a culture of structured oversight and operational excellence: Board Audit Committee Board Finance and Investment Committee Board Tender Committee Board Nomination and Remuneration Committee Board Sustainability and Risk Committee (previously BRC until 25 August 2023) Board Long Term Incentive Plan Committee Board Integrity Committee The Management Committees TNB Management is accountable to the Board to ensure effective