Tenaga Nasional Berhad appointed Zulkifli Bin Ibrahim as Independent and Non Executive Member of Audit Committee. Age: 68. Nationality: Malaysia.

Date of change: 01 Apr. 2024. Composition of Audit Committee (Name and Directorate of members after change): Dato' Merina binti Abu Tahir (Chairman, Independent Non-Executive Director)Rohaya binti Mohammad Yusof(Member, Non-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).

Remarks: The Board of Directors of Tenaga Nasional Berhad has approved the appointment of Dato' Zulkifli bin Ibrahim as Member of Board Audit Committee with effect from 1 April 2024.