payment of the following Non-Executive Directors’ fees from the 34th AGM until the next Annual General Meeting (AGM) of the Company: 8. (i) Director’s fee of RM30,000.00 per month to Dato’ Abdul Razak bin Abdul Majid, Non-Executive Chairman (ii) Director’s fee of RM7,000.00 and RM5,000.00 per month for TNB Subsidiaries Category II and III respectively to Dato’ Abdul Razak bin Abdul Majid, Non-Executive Chairman ORDINARY RESOLUTION 8 9. (iii) Director’s fee of RM20,000.00 per month for the following 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 ORDINARY RESOLUTION 9 ORDINARY RESOLUTION 10 ORDINARY RESOLUTION11 ORDINARY RESOLUTION 12 ORDINARY RESOLUTION 13 ORDINARY RESOLUTION 14 ORDINARY RESOLUTION 15 ORDINARY RESOLUTION 16 ORDINARY RESOLUTION 17 10. Approval for payment of benefits payable to the Non-Executive Directors (excluding Non-Executive Directors’ fees) from the 34th AGM until the next AGM of the Company ORDINARY RESOLUTION 18 11. Approval for 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 ORDINARY RESOLUTION 19 12. Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration ORDINARY RESOLUTION 20 SPECIAL BUSINESS 13. Proposed Grant and Allotment of Shares to Datuk Ir. Megat Jalaluddin bin Megat Hassan ORDINARY RESOLUTION 21 Please indicate with an “X” in the box provided for each Resolution as how you wish your votes to be cast. If no voting instruction is given, the proxy(ies) is/are hereby authorised to vote or abstain from voting at his/her/their discretion. *If you do not wish to appoint the Chairman of the Meeting as your proxy/one (1) of your proxies, please strike out the word “the Chairman of