value enhancement and long term success of the Company. The proposed Ordinary Resolution 21, if passed, is to empower the Directors at any time and from time to time to cause or procure the offering and the allocation to Datuk Ir. Megat Jalaluddin bin Megat Hassan, such number of TNB Shares as they shall deem fit, which will be vested to him for the remaining LTIP period until 29 April 2025, subject to such terms and conditions of the LTIP By-Laws, which was approved at the Extraordinary General Meeting of the Company held on 18 December 2014. Datuk Ir. Megat Jalaluddin bin Megat Hassan shall abstain from voting on Ordinary Resolution 21. NOTICE OF THE 34TH ANNUAL GENERAL MEETING TENAGA NASIONAL BERHAD Integrated Annual Report 2023 380 STATEMENTACCOMPANYINGNOTICEOF THE34THANNUALGENERALMEETING(PursuanttoParagraph8.27(2)andAppendix8AoftheMainMarketListingRequirementsofBursaMalaysiaSecuritiesBerhad)The Directors who are retiring by rotation in accordance with Clause 64(1) of the Company’s Constitution and seeking for re-election: (i) Ong Ai Lin (ii) Dato’ Roslina binti Zainal The Directors who were appointed to the Board and are retiring in accordance with Clause 63(2) of the Company’s Constitution and seeking for re-election: (i) Datuk Ir. Megat Jalaluddin bin Megat Hassan (ii) Ramzi bin Mansor (iii) Selvendran Katheerayson (iv) Muazzam bin Mohamad (v) Dato’ Zulkifli bin Ibrahim The profiles of the retiring Directors are set out in Board of Directors’ Profile on pages 120 to 132 of this Integrated Annual Report. The respective retiring Directors had confirmed that they have no conflict of interest or potential conflict of interest, including any interest in any competing business with TNB or its subsidiaries, save for Datuk Ir. Megat Jalaluddin bin Megat Hassan, Ramzi bin Mansor, Selvendran Khatheerayson and Muazzam bin Mohamad by virtue of them being the Appointed Directors of MoF Inc., Khazanah and PNB respectively. Save for Dato’ Roslina binti Zainal and Datuk Ir. Megat Jalaluddin bin Megat Hassan, who hold