Directors of the Company from the 34th AGM until the conclusion of the next AGM are tabled herewith in line with the provision of the Act and Guidance 7.2 of the Malaysian Code on Corporate Governance 2021 to ensure full disclosure. The Non-Executive Directors remuneration policy of TNB and its subsidiaries is as follows: Description TNB Board TNB Subsidiaries Chairman Non- Executive Directors Chairman Non-Executive Directors** Monthly fixed fees RM30,000 per month RM20,000 per month Category I - RM20,000 Category II - RM7,000 Category III - RM5,000 Category I - RM15,000 Category II - RM5,000 Category III - RM3,000 *Meeting Allowances (per meeting): (i) Board RM2,500 RM2,000 Category I - RM2,000 Category II & III - RM1,500 Category I - RM1,500 Category II & III - RM1,000 (ii) BoardCommittees RM2,000 RM1,500 Category I - RM1,500 Category II & III - RM1,000 Category I - RM1,000 Category II & III - RM800 Benefits Medical, Business Peripherals, Utilities Bills, Travelling & Telecommunication and other claimable benefits * subject to not more than three (3) payments in a month. ** save for TNB Non-Executive Chairman, none of TNB Non-Executive Directors are currently on the board of TNB subsidiaries. In determining the estimated total amount of benefits payable, the Board had considered various factors including the number of scheduled and special meetings for the Board, Board Committees and boards of subsidiaries along with the number of Non-Executive Directors involved. Payment of Non-Executive Directors’ benefits will be made by the Company and its subsidiaries on a monthly basis and/or as and when incurred, provided that the proposed Ordinary Resolution 18 be passed at the 34th AGM. The Board is of the view that it is fair and justifiable for the payment of benefits to the Non-Executive Directors be made as and when incurred, after the Non-Executive Directors have discharged their responsibilities and rendered their services to the Company. Details of the Directors’ Remuneration for the Financial Year ended 31