Stesen Janakuasa Kubota and Stesen Janakuasa Tawau, Sabah • 6 August 2023: Site Visit by BAC to Large-Scale Solar Power Plant, Bukit Selambau, Kedah BOARD COMPOSITION AND INDEPENDENCE The Board has conducted a thorough review of the independence status of each Independent Non-Executive Director. Throughout the year, it was confirmed that none of the Independent Non-Executive Directors maintained significant business or other relationships with the Group. Moreover, no other factors were identified that could potentially compromise their independence of character and judgment, aligning with the guiding principles set forth in the MCCG and MMLR. Recognising the paramount importance of independence characteristics delineated in the MCCG, the Board places significant emphasis on the duration of service when evaluating the independence of Independent Non-Executive Directors. As part of its governance framework,the Board strictly adheres to a tenure limit of nine (9) years for Independent Non-Executive Directors, without further extension, in accordance with Step Up 5.4 of the MCCG. Currently, none of the Independent Non-Executive Directors has exceeded the prescribed nine-year tenure on the Board. • Bi-Annual Reporting to the Malaysian Anti-Corruption Commission • Review of BIC TOR • Training and Communication Plan (TCP) and its Quarterly Updates • Approval on Appointment of Designated Officers receiving complaints for whistleblowing • Role of Integrity Department in Supporting the TNB Sustainability Journey • Endorsement of the Updated Clauses in New COBE and COBE Final Draft for Approval • Approval on TNB Organisational Anti-Corruption Plan (OACP) • Establishment of Approving Authority for TNB Integrity Governance Documents BIC • Approval on Granting and Vesting of LTIP Shares BL TIP • Approval of Procurement within its Approving Authority • Procurement Plan and Strategy • Procurement Issues • Procurement Policies and Procedures BTC • Summaries of the activities of BAC, BNRC and BSRC are available in their