upon the expiry of service tenure of Dato’ Seri Ir. Baharin bin Din as President/CEO, Datuk Ir. Megat Jalaluddin bin Megat Hassan was appointed by MoF Inc., as President/CEO and Non-Independent Executive Director of TNB for a period of two (2) years with effect from 1 March 2024 until 29 February 2026. We believed his in-depth understanding of the Company’s strategy and day to day operations as well as the industry will facilitate effective decision-making by the Board. Ali Munawar bin Haji Salim was appointed as Company Secretary in place of Norazni binti Mohd Isa following her retirement with effect from 1 January 2024. Ir. Mahathir Nor bin Ismail was appointed as Chief Distribution Network Officer with effect from 1 March 2024, replacing Wan Nazmy bin Wan Mahmood dueto his retirement. He was the Managing Director of TNB Energy Services Sdn. Bhd. While Feldatun binti Sharif was appointed as Chief People Officer effective 1 April 2024 following the retirement of Wahizan bin Abd Rahman. She was Head, Operations of TNB Global Business Solutions Division. With deep regret we report the demise of our Chief Grid Officer, Ir. Dev Anandan M.S. Anandan on 24 December 2023. The Board of Directors expressed its gratitude and appreciation for the contribution given by the late Ir. Dev Anandan M.S. Anandan during his tenure as Chief Grid Officer. His stewardship, integrity and wisdom will be deeply missed. Hasmarizal bin Hassan was appointed as Chief Grid Officer with effect from 16 April 2024, in place of the late Ir. Dev Anandan M.S. Anandan. He was the Head (Grid Development) of Grid Division. These appointments were made after intensive deliberations and process as well as taking into account their qualifications, working experience, expertise, professionalism, knowledge of the Company and industry as well as assessment by independent expert. The Board is satisfied that the BNRC has efficiently discharged its duties pertaining to the nomination, remuneration and succession management functions as set out in its TOR.