March 2024) Ramzi bin Mansor (Appointed w.e.f. 1 March 2024) Selvendran Katheerayson (Appointed w.e.f. 1 September 2023) Rohaya binti Mohammad Yusof Muazzam bin Mohamad (Appointed w.e.f. 1 July 2023) Ong Ai Lin Juniwati Rahmat Hussin DIRECTORS’ REPORT TENAGA NASIONAL BERHAD Integrated Annual Report 2023 198 DIRECTORS (CONTINUED) The Directors who have held office during the financial year and during the period from the end of the financial year to the date of the report are: (continued) Company (continued) Gopala Krishnan K.Sundaram Dato’ Roslina binti Zainal Dato’ Merina binti Abu Tahir Elaine Ong Yee Lynn (Alternate Director to Selvendran Katheerayson) (Cessation of Office as Alternate Director to Datuk Amran Hafiz bin Affifudin w.e.f. 1 September 2023) (Appointment as Alternate Director to Selvendran Katheerayson w.e.f. 24 November 2023) Datuk Amran Hafizbin Affifudin (Resigned w.e.f. 1 September 2023) Datuk Rawisandran a/l Narayanan (Cessation of Office as Director w.e.f. 18 May 2023) Datin Rashidah binti Mohd Sies (Appointed w.e.f. 10 April 2023) (Resigned w.e.f. 12 January 2024) Dato’ Seri Ir. Baharin bin Din (Cessation of Office w.e.f. 29 February 2024) Subsidiaries The Directors who have held office during the financial year and during the period from the end of the financial year to the date of the report are set out in the respective subsidiaries’ statutory accounts and the said information is deemed incorporated herein by such reference and made part thereof. The Company has been granted a relief by the CCM via a letter dated 1 March 2024 order pursuant to Section 255(1) of the Companies Act 2016 relieving the Company’s Directors from full compliance to the requirements under Section 253(2) of the Companies Act 2016. DIRECTORS’ BENEFITS During and at the end of the financial year, no arrangements subsisted to which the Company is a party, being arrangements with the object or objects of enabling Directors of the Company to acquire benefits by means of the acquisition of shares in or debentures of the