are paramount. Aligned with the tenets of the MCCG, our sustainability governance is deeply ingrained within TNB’s Governance Model, serving as a cornerstone of our organisational principles. Underlining the importance of a resilient sustainability governance framework, coupled with effective leadership, we uphold these elements as essential for informed and inclusive decision-making processes. Integrated seamlessly within the broader TNB Group Governance Platform, our sustainability governance framework is intricately linked with TNB’s management committees and subcommittees, reinforcing its pivotal role within our corporate governance framework. During a special meeting on 11 September 2023, the Board approved the renaming of the BRC to the BSRC, effective from 25 August 2023. This decision was accompanied by enhanced terms of reference, encompassing the oversight of sustainability practices in alignment with the Bursa Malaysia SustainabilityReporting Guide 3rd Edition. With the support of the BSRC, the Board assumes responsibility for ensuring the robustness of our sustainability and risk management frameworks, as well as the effectiveness of their implementation in achieving strategic objectives and sustainability commitments. For more information, please refer to Sustainability Governance section of Sustainability Statement, which can be found on pages 58-59. Furthermore, on 14 December 2023, the Board endorsed the revised terms of reference for the BAC to adapt to its evolving role, particularly in providing assurance on sustainability-related matters. The updated functions and responsibilities of the BAC in relation to sustainability matters include ensuring the consistency and coherence of sustainability-related disclosures across financial reporting and other public disclosures, approving the assurance plan/methodology on the Sustainability Statement, and reviewing the results of assurance on the Sustainability Statement, culminating in the approval of the Statement of Assurance as part of the