In 2023, all activities under the TCP were successfully completed including Seminar for Boards and T op Management. A series of trainings and awareness sessions were conducted by Integrity Department to better equip the Company in line with the implementation of Section 17A of the MACC Act 2009. These included the following: • TNB Integrity Day 2023 • Related programs to Divisions/Departments and Subsidiaries • Five (5) sessions of Fraud and Bribery Risk Management workshop • All staff and active vendors/contractors were required to complete Integrity E-Learning • All staff are required to sign the integrity pledge, declare any conflicts of interest annually and specifically when a conflict arises • Joint integrity programs with MACC • Published 12 Integrity bulletins and e-poster LIMITS OF AUTHORITY The Limits of Authoritylays down guiding principles governing decision-making throughout the Group, emphasizing the escalation and reporting procedures to the Board. Delegating authority is a key aspect, with the Board entrusting the President/CEO and other Executives to oversee the Company’s day-to-day activities. This delegation includes the responsibility to recommend and approve both monetary and non-monetary limits of authority for operational and management decisions before execution. The Limits of Authority strikes a balance between effective oversight and empowering the Management with appropriate accountability. CODE OF ETHICS FOR DIRECTORS The Board of Directors adheres to the Code of Ethics for Company Directors established by the Companies Commission of Malaysia. Each Non-Executive Director is equipped with the Non-Executive Directors’ Handbook, serving as a reference for their professional responsibilities and the terms and conditions of their service. This handbook undergoes regular updates to reflect changes in applicable rules, regulations, and policies governing Directors’ conduct. CODE OF BUSINESS ETHICS (COBE) EFFECTIVE AUDIT AND RISK MANAGEMENT We uphold the highest ethical standards and do what