for Board’s approval the reports to be incorporated in the Integrated Annual Report 2022 namely (i) BAC Report, (ii) Statement of Internal Audit Function, (iii) Statement on Risk Management and Internal Control, and (iv) Corporate Governance Overview Statement and Corporate Governance Report. 6. SUSTAINABILITY AND OTHER MATTERS i. BAC approved the methodology and scope of work for assurance of the FY2023 Sustainability Statement. The assurance exercise is part of Bursa’s Enhanced Sustainability Disclosure Requirement which requires issuance of Statement of Assurance on whether the Sustainability Statement has been subjected to an assurance process. ii. T ook note on the updates to MMLR and new regulations/ requirements comprising amongst others disclosure on conflict of interest or potential conflict of interest situation reviewed by BAC, Sustainability Reporting Standards, Tax Corporate GovernanceFramework (TCGF), Base Erosion Profit Shifting, and e-invoice implementation. iii. Reviewed the proposal for vesting of performance shares as well as restricted shares under the LTIP for Board’s approval. iv. Acknowledged the outcome of Regulatory Compliance Audit (RCA) for the period from 1 September 2016 to 31 December 2020. This is a regulatory audit conducted to fulfill the mandate of Energy Commission relating to license condition under Electricity Supply Act 1990 aimed to ascertain the extent of compliance with (i) specific performance standard established by the Commission, (ii) regulatory implementation guidelines, and (iii) safety and health management. v. Discussed on other key operational/strategic matters, amongst others on (i) subsidiary’s way forward and strategic matters, (ii) credit management, (iii) status of action plan on ownership of substation land, (iv) status of smart meter installation, customer offerings, complaints, and prolonged estimated bill, and (v) summons/compounds imposed on TNB by regulatory authorities. vi. Participated in technical excursions to TNB Janamanjung Sdn. Bhd., Sabah