aspirations for a Better, Brighter Future. From inception, marked by the nation’s electrification, to present-day leadership in green energy solutions, TNB remains steadfast in the commitment to driving sustainable progress. As we embark on the next phase of our journey, we stand poised to continue leading the charge towards a more resilient and sustainable energy landscape. As TNB marks its 75th anniversary on 1st September 2024, it signifies a significant milestone in the shared history, intricately woven into the fabric of Malaysia’s growth and progress. POWERING GROWTHCATALYSING GREEN INSIDE THIS REPORT WE ARE TNB We are TNB 06 Our Investment Case 11 • Financial Highlights • Key Highlights • Group Quarterly Financial Performance • Six-Year Group Financial Summary • Six-Year Group Growth Summary • Simplified Group Statement of FinancialPosition • Statement of Value Added • Distribution of Value Added 01 • Core Revenue • Our Credit Ratings • Shareholding Information • Generation Fuel Mix • Our Scorecard Performance Review from the Six Capitals Perspective 20 Corporate Structure 22 Our International Footprint 24 Scope and Basis 56 Sustainability Governance 58 Materiality Assessment 60 Sustainability Disclosures on Material Matters 65 MM1 Responsible Business and Financial Performance MM2 Energy Transition and Innovation MM3 Climate Change and Emissions MM4 Reliable Energy and Fair Tariff MM5 Safety, Health and Well-being MM6 Environmental Management MM7 Customer Experience and Satisfaction MM8 Community Development and Human Rights MM9 Sustainable and Responsible Supply Chain MM10 Cybersecurity Management MM11 Employment Culture Our Response to Climate Change 107 Performance Table 113 Statement of Assurance for FY2023 Sustainability Statement 116 Bursa Malaysia Common Sustainability Matters and Indicators 117 SUSTAINABILITY STATEMENT 03 CREATING VALUE THROUGH STRONG GOVERNANCE Our Board at a Glance 119 BoardofDirectors’Profile 120 Senior Management at a Glance 134 Senior Management Profile 136 Organisational