the meeting. The 33rd AGM was conducted online via BoardRoom’s LUMI AGM. Shareholders/proxies were able to view the live webcast of the AGM proceedings, post questions to the Board/Management and submit their votes in real-time whilst the meeting was in progress. The procedures for RPV facilities were explained in the Administrative Details of 33rd AGM issued to the shareholders on 17 April 2023. All resolutions of 33rd AGM were tabled and approved by the shareholders. All resolutions were voted by poll and the results were validated by Boardroom Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company. The outcomes of poll voting were announced to the market and posted on the Company’s website on the same day of the AGM. The minutes of meeting was made availableon TNB’s website at www.tnb.com.my no later than 30 business days after the 33rd AGM. INTEGRITYINCORPORATEREPORTINGAND MEANINGFULRELATIONSHIPWITHSTAKEHOLDERS CREATING VALUE THROUGH STRONG GOVERNANCE Sec 4 177 Announcements of Consolidated Results Unaudited consolidated results for the first (1st) quarter ended 31 March 2023 Unaudited consolidated results for the third (3rd) quarter ended 30 September 2023 Unaudited consolidated results for the second (2nd) quarter ended 30 June 2023 Unaudited consolidated results for the fourth (4th) quarter ended 31 December 2023 Annual General Meetings Notice of Virtual 33rd Annual General Meeting and Issuance of Integrated Annual Report and Audited Financial Statements for the Financial Year ended 31 December 2022 Notice of Virtual 34th Annual General Meeting and Issuance of Integrated Annual Report and Audited Financial Statements for the Financial Year ended 31 December 2023 Virtual 33rd Annual General Meeting Virtual 34th Annual General Meeting Dividends Interim Single-Tier Dividend of 18.0 sen per ordinary share for the Financial Year ended 31 December 2023 Final Single-Tier Dividend of 28.0 sen per ordinary share for the Financial Year ended 31 December 2023 Payment Date Entitlement Date