and time & commitment. The Board on 14 December 2023 approved, with the concurrence of Minister of Finance (Incorporated) (MoF Inc.), the Special Shareholder of TNB, the appointment of Datuk Ir. Megat Jalaluddin bin Megat Hassan as President/Chief Executive Officer, Non-Independent Executive Director with effect from 1 March 2024. Prior to that the Board on 26 June 2023 and 25 August 2023 respectively, approved the appointment of Muazzam bin Mohamad as Non-Independent Non-Executive Director, representing Permodalan Nasional Berhad (PNB) with effect from 1 July 2023 and the appointment of Selvendran Katheerayson as Non-Independent Non-Executive Director, representing Khazanah Nasional Berhad (Khazanah) with effect from 1 September 2023. The Board on 27 February 2024 approved the appointment of Ramzi bin Mansor with the concurrence of MoF Inc. as Non-Independent Non-Executive Directorof TNB. Subsequently the Board on 1 April 2024 had approved the appointment of Dato’ Zulkifli bin Ibrahim as Independent Non-Executive Director with effect from 1 April 2024. Pursuant to Clause 63(2) of the Company’s Constitution, Ramzi bin Mansor and Dato’ Zulkifli bin Ibrahim are standing for re-election. The Board believed their wealth of expertise/experience, shall further strengthen the Board composition and dynamics. The BNRC and Board hereby recommend for the re-election of each Director who is retiring at the 34th AGM. Any Director referred to in Ordinary Resolutions 1 to 7, who is a shareholder of the Company shall abstain from voting on the resolution in respect of his/her re-election at the 34th AGM. (c) Ordinary Resolutions 8 to 19 - Non-Executive Directors’ Remuneration Section 230(1) of the Act stipulates among others that the fees and any benefits payable to the Directors of a listed company and its subsidiaries shall be approved at a general meeting. As agreed by the Board, the shareholders’ approval shall be sought at the 34th AGM on the Non-Executive Directors’ remuneration of the Company and TNB Subsidiaries