Rawisandran Narayanan expressed his intention, not to seek for re-election as an Independent Non-Executive Director, as per Clause 64(1) of the Company’s Constitution. Consequently, Ordinary Resolution 3 regarding his re-election as a Director was withdrawn at the AGM. In the course of the Financial Year, Muazzam bin Mohamad assumed the role of Non-Independent Non-Executive Director, representing Permodalan Nasional Berhad (PNB), a major shareholder of TNB, effective 1 July 2023. With over 15 years of experience at PNB, Muazzam has spearheaded numerous initiatives in corporate finance, mergers and acquisitions and corporate strategy, emphasising sustainability and governance. His appointment underscores our commitment to responsible investment practices. Shortly thereafter, Datuk Amran Hafiz bin Affifudin resigned as Non-Independent Non-Executive Director, representing Khazanah Nasional Berhad (Khazanah), a major shareholder of TNB, effective 1 September2023. Concurrently, Elaine Ong Yee Lynn concluded her role as Alternate Director to Datuk Amran Hafiz bin Affifudin, as stipulated in Clause 61(2) of the Company’s Constitution. Selvendran Katheerayson was subsequently appointed as Non-Independent Non-Executive Director, representing Khazanah, effective 1 September 2023. Selvendran brings a wealth of experience from his tenure as Executive Director, Head of Real Assets & Property at Khazanah. His appointment reflects our commitment to strengthening governance and maximizing shareholder value. Elaine Ong Yee Lynn was reappointed as Alternate Director to Selvendran Katheerayson with effect from 24 November 2023. Furthermore, upon the conclusion of Dato’ Seri Ir. Baharin bin Din’s service tenure as President/Chief Executive Officer (President/CEO), Datuk Ir. Megat Jalaluddin bin Megat Hassan was appointed by the Board with the concurrence of MoF Inc. as President/CEO and Non-Independent Executive Director of TNB for a two-year term, effective 1 March 2024. Datuk Ir. Megat Jalaluddin brings extensive experience and