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

Date of change: 01 Apr. 2024. Composition of Risk Committee(Name and Directorate of members after change): Ong Ai Lin (Chairman, Senior Independent Non-Executive Director)Selvendran Katheerayson(Member, Non-Independent Non-Executive Director)Muazzam bin Mohamad(Member, Non-Independent Non-Executive Director)Gopala Krishnan a/l K.Sundaram(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 Sustainability and Risk Committee with effect from 1 April 2024.