Committees are distributed, ensuring Directors are thoroughly briefed on deliberations and recommendations. This process guarantees that each Director is well-informed about decisions made and viewpoints raised. Subsequently, the Chairman of each Board Committee presents the Committee’s report to the Board, outlining recommendations for the Board’s consideration and approval. This dynamic exchange allows the Board to offer insights on all Committee deliberations. All deliberations and recommendations are duly recorded, • Revenue, Operational and Capital Expenditure (CAPEX) Budget for Financial Year 2024 • Approval/Status Update on TNB's potential investments/ divestment projects • Approval/Status Update/Issues Raised on Operational matters of TNB and its Group of Companies • TNB’s Sustainability Pathway 2050: Low Carbon Pathway and Key Action Items • Quarterly Group Performance • Audited Financial Statements for Financial Year 2023 • QuarterlyFinancial Results • 2023 Integrated Annual Report Statements • Appointment and Resignation of Directors • Proposed FY2024 KPIs for President/CEO • Interim and Final Dividends • Quarterly Risk Dashboard Report • Quarterly Report on Non-Audit Services • Approval of Procurement within its Approving Authority • TNB Divisions/Departments Risk Profiles and Convergence Initiatives • Quarterly Report on TNB’s Litigation and Arbitration Cases • Corporate Governance Report 2023 • Board Evaluation Assessment (BEA) for Board of Directors, Board Committees and Self and Peer FY2023 • PwC Malaysia Transparency Report • Proposed Funding Options and Plans for FY2023 and onwards • TNB Equity Portfolio Performance Report for the period ended 31 December 2023 • Notice of 34th AGM • TNB’s Role in Supporting Malaysia Energy Transition Agenda Through Delivery of National Energy Transition Roadmap (NETR) Flagship Initiatives • Corporate Social Responsibilities Proposals • Global ESG Monitor Malaysia Report - Measuring ESG Transparency Practices in Malaysia BOARD CREATING VALUE THROUGH STRONG