Tenaga Nasional Berhad appointed Rohaya Binti Mohammad Yusof as Non Independent and Non Executive Member of Audit Committee. Age: 58. Nationality: Malaysia.

Date of change: 01 Apr. 2024. Description: Review of membership composition of the Board Audit Committee.

Composition of Audit Committee (Name and Directorate of members after change): Dato' Merina binti Abu Tahir (Chairman, Independent Non-Executive Director)Ong Ai Lin(Member, Senior Independent Non-Executive Director)Juniwati Rahmat Hussin(Member, Independent Non-Executive Director)Dato' Zulkifli bin Ibrahim(Member, Independent Non-Executive Director).