matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication. REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS In accordance with the requirements of the Companies Act 2016 in Malaysia, we report that the subsidiaries of which we have not acted as auditors, are disclosed in Note 49 to the financial statements. OTHER MATTERS This report is made solely to the members of the Company, as a body, in accordance with Section 266 of the Companies Act 2016 in Malaysia and for no other purpose. We do not assume responsibility to any other person for the content of this report. PRICEWATERHOUSECOOPERS PLT PAULINE HO LLP0014401-LCA & AF 1146 02684/11/2025 J Chartered AccountantsChartered Accountant Kuala Lumpur 19 March 2024 INDEPENDENT AUDITORS’ REPORT To The Members of Tenaga Nasional Berhad (Incorporated In Malaysia) (Registration No. 199001009294 (200866-W)) TENAGA NASIONAL BERHAD Integrated Annual Report 2023 370 CORPORATE INFORMATION As at 1 April 2024 DATO’ ABDUL RAZAK BIN ABDUL MAJID Chairman Non-Independent Non-Executive Director DATUK IR. MEGAT JALALUDDIN BIN MEGAT HASSAN President/Chief Executive Officer Non-Independent Executive Director (Appointed w.e.f. 1 March 2024) RAMZI BIN MANSOR Non-Independent Non-Executive Director (Appointed w.e.f. 1 March 2024) SELVENDRAN KATHEERAYSON Non-Independent Non-Executive Director (Appointed w.e.f. 1 September 2023) ROHAYA BINTI MOHAMMAD YUSOF Non-Independent Non-Executive Director MUAZZAM BIN MOHAMAD Non-Independent Non-Executive Director (Appointed w.e.f. 1 July 2023) ONG AI LIN Senior Independent Non-Executive Director JUNIWATI RAHMAT HUSSIN Independent Non-Executive Director GOPALA KRISHNAN K.SUNDARAM Independent Non-Executive Director DATO’ ROSLINA BINTI ZAINAL Independent Non-Executive Director DATO’ MERINA BINTI ABU TAHIR Independent Non-Executive Director DATO’ ZULKIFLI BIN IBRAHIM Independent Non-Executive Director (Appointed w.e.f. 1 April