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investments and to carry out industrial, commercial andbusiness activities Türkiye Associate of Independent Power International Ltd. Malaysian Shoaiba Consortium Sdn. Bhd.* 20% 20% Acquiring and hold for investment, shares, stocks, debentures in Malaysia or elsewhere Malaysia Associate of Oasis Parade Sdn. Bhd. SaudiMa... | [
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Sdn. Bhd. Oriole Hydro Padas Sdn. Bhd.* 17% 17% Power generation utilising hydroelectric power plant Malaysia Associate of TNB Energy Services Sdn. Bhd. Jana Landfill Sdn. Bhd.* 20% 20% Generation and distribution of heat and electricity using methane gas from landfill sites Malaysia Associate of TNB Renewables Sdn. Bh... | [
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incorporation. NOTES TO THE FINANCIAL STATEMENTS 31 December 2023 TENAGA NASIONAL BERHAD Integrated Annual Report 2023 362 52 EVENTS AFTER REPORTING PERIOD (a) SESB's Loan Restructuring On 29 January 2024, SESB has accepted the loan restructuring proposal with regards to the Ninth Malaysia Plan, offered by the Ministry... | [
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state that, in the opinion of the Directors, the financial statements set out on pages 202 to 362 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2023 and financial performance of the Group and of the Company for the financial year ended 31 Dec... | [
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March 2024, before me. COMMISSIONER FOR OATHS TENAGA NASIONAL BERHAD Integrated Annual Report 2023 364 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS Our opinion In our opinion, the financial statements of Tenaga Nasional Berhad (“the Company”) and its subsidiaries (“the Group”) give a true and fair view of the financ... | [
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as set out on pages 202 to 362. Basis for opinion We conducted our audit in accordance with approved standards on auditing in Malaysia and International Standards on Auditing. Our responsibilities under those standards are further described in the “Auditors’ responsibilities for the audit of the financial statements” s... | [
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subjective judgements; for example, in respect of significant accounting estimates that involved making assumptions and considering future events that are inherently uncertain. As in all of our audits, we also addressed the risk of management override of internal controls, including among other matters, consideration o... | [
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of the Group and of the Company as a whole, and in forming our opinion thereon, and we do not provide a separate opinion on these matters. Key audit matters How our audit addressed the key audit matters Revenue recognition for sales of electricity Refer to Note 31 - Revenue Sales of electricity of RM51,713.2 million an... | [
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in the billing systems; - accuracy of calculation of amounts billed to customers; and - recording of revenue transactions; • Tested the billings and revenue adjustments on a sampling basis to assess whether the revenue recognised and revenue adjustments are valid and recorded accurately; and • Examined the corresponden... | [
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the merits of the cases, the Directors are of the opinion that no provision is required in the financial statements for the potential tax liability up to the reporting date. We focused on this area due to the inherent uncertainties involved in the outcome of judgement on the RIA by the Special Commissioners of Income T... | [
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the treatment of the tax recoverable balance and the potential tax liabilities. INDEPENDENT AUDITORS’ REPORT To The Members of Tenaga Nasional Berhad (Incorporated In Malaysia) (Registration No. 199001009294 (200866-W)) TENAGA NASIONAL BERHAD Integrated Annual Report 2023 366 REPORT ON THE AUDIT OF THE FINANCIAL STATEM... | [
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discount rates. We focused on this area because of the significant estimates made by management in determining the present value of post-employment benefit plans. We performed the following audit procedures: • Obtained an understanding of the terms and conditions of the post-employment benefit plans; and • Tested the p... | [
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Based on the procedures performed above, we did not find any material exceptions to the Directors’ estimates of the post-employment benefits carrying value. Business Combination - Acquisitions during the financial year Refer to Note 4 - Critical Accounting Estimates and Significant Judgements, Note 10 - Intangible Asse... | [
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procedures: • Agreed purchase consideration to the share sale agreement; • Obtained and discussed the PPA report prepared by an external party for the acquisition to assess the appropriateness of the identification of assets acquired and liabilities assumed; • Assessed the appropriateness of key assumptions, in particu... | [
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the underlying cash flow projections; INDEPENDENT AUDITORS’ REPORT To The Members of Tenaga Nasional Berhad (Incorporated In Malaysia) (Registration No. 199001009294 (200866-W)) FINANCIAL STATEMENTS Sec 5 367 REPORT ON THE AUDIT OF THE FINANCIAL STATEMENTS (CONTINUED) Key audit matters (continued) Key audit matters How... | [
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this area because the determination of fair values in the identifiable assets acquired and liabilities assumed, including the identification of intangible assets, requires significant judgement in estimating the underlying assumptions to be applied. Acquisition of Spark Renewables Group (continued) We performed the fol... | [
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and market outlook; • Engaged our internal valuation experts to perform the following: - assess the appropriateness of the methodology adopted by management in determining the fair value of the identified assets acquired and liabilities assumed in accordance with MFRS 13 “Fair Value Measurement”; and - assess the reaso... | [
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we obtained prior to the date of this auditors’ report, and other sections of the TNB Integrated Annual Report 2023, which is expected to be made available to us after that date. Other information does not include the financial statements of the Group and of the Company and our auditors’ report thereon. INDEPENDENT AUD... | [
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have performed on the other information that we obtained prior to the date of this auditors’ report, we conclude that there is a material misstatement of this other information, we are required to report that fact. We have nothing to report in this regard. Responsibilities of the Directors for the financial statements ... | [
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Group or the Company or to cease operations, or have no realistic alternative but to do so. Auditors’ responsibilities for the audit of the financial statements Our objectives are to obtain reasonable assurance about whether the financial statements of the Group and of the Company as a whole are free from material miss... | [
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financial statements of the Group and of the Company, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is h... | [
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going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditors’ report to the related disclosures in the financial statements of the Group and of the Company or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidenc... | [
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of the entities or business activities within the Group to express an opinion on the financial statements of the Group. We are responsible for the direction, supervision and performance of the group audit. We remain solely responsible for our audit opinion. We communicate with the Directors regarding, among other matte... | [
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matter should not be communicated in our report because the adverse consequences of doing so would reasonably be expected to outweigh the public interest benefits of such communication. REPORT ON OTHER LEGAL AND REGULATORY REQUIREMENTS In accordance with the requirements of the Companies Act 2016 in Malaysia, we report... | [
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(200866-W)) TENAGA NASIONAL BERHAD Integrated Annual Report 2023 370 CORPORATE INFORMATION As at 1 April 2024 DATO’ ABDUL RAZAK BIN ABDUL MAJID Chairman Non-Independent Non-Executive Director DATUK IR. MEGAT JALALUDDIN BIN MEGAT HASSAN President/Chief Executive Officer Non-Independent Executive Director (Appointed w.e.... | [
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Director to Selvendran Katheerayson) Non-Independent Non-Executive Director (Appointed w.e.f. 24 November 2023) (Cessation of Office as Alternate Director to Datuk Amran Hafiz bin Affifudin w.e.f. 1 September 2023) DATO’ SERI IR. BAHARIN BIN DIN President/Chief Executive Officer Non-Independent Executive Director (Cess... | [
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Stock Name : TENAGA STOCK EXCHANGE LISTING ADR Level 1 AMERICAN DEPOSITORY RECEIPTS PROGRAMME (ADR) Telephone : +603-2107 4515/4517 Share Administration Section Company Secretary’s Office Tenaga Nasional Berhad ANNUAL GENERAL MEETING HELP DESK Ali Munawar bin Haji Salim (MAICSA 7021901) (SSM Practicing Certificate No. ... | [
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Darul Ehsan Malaysia Telephone : +603-7890 4700 Facsimile : +603-7890 4670 Website : www.boardroomlimited.com/my Email : bsr.helpdesk@boardroomlimited.com SHARE REGISTRAR Bursa Malaysia Depository Sdn. Bhd. 198701006854 (165570-W) 9th Floor, Exchange Square Bukit Kewangan 50200 Kuala Lumpur Malaysia Telephone : +603-20... | [
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Careline @Tenaga_Nasional@TENAGAofficial @tenaga_nasional @Tenaga Nasional Berhad @tenaga_nasional ADDITIONAL INFORMATION Sec 6 371 STATISTICS OF SHAREHOLDINGS As at 11 March 2024 SHARE CAPITAL Issued Shares : 5,787,331,871 Ordinary Shares One (1) Special Rights Redeemable Preference Share Voting Right : One (1) vote p... | [
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% of Issued Shares Malaysian Foreigner Malaysian Foreigner Malaysian Foreigner 1. Individuals 76,429 604 291,648,909 7,315,021 5.04 0.12 2. Body Corporate a. Banks/Finance Companies 127 2 1,708,878,769 16,700 29.53 0.00 b. Investment Trusts/Foundation/Charities 37 0 691,806 0 0.01 0.00 c. Industrial and Commercial Comp... | [
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1 July 2023) 0 0.00 7. Ong Ai Lin 0 0.00 8. Juniwati Rahmat Hussin 0 0.00 9. Gopala Krishnan K.Sundaram 0 0.00 10. Dato’ Roslina binti Zainal 18,400 0.00 11. Dato’ Merina binti Abu Tahir 0 0.00 12. Elaine Ong Yee Lynn (Appointed w.e.f. 24 November 2023) (Alternate Director to Selvendran Katheerayson) 0 0.00 SUBSTANTIAL... | [
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of Shares % 1. Khazanah Nasional Berhad 1,295,797,224 22.39 2. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board 595,361,127 10.29 3. AmanahRaya Trustees Berhad Amanah Saham Bumiputera 582,399,500 10.06 4. Kumpulan Wang Persaraan (Diperbadankan) 398,297,758 6.88 5. Citigroup Nominees (Tempatan) Sdn... | [
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47,933,700 0.83 14. AmanahRaya Trustees Berhad Amanah Saham Bumiputera 2 44,535,700 0.77 15. AmanahRaya Trustees Berhad Amanah Saham Malaysia 3 38,532,600 0.67 16. Maybank Nominees (Tempatan) Sdn. Bhd. Maybank Trustees Berhad For Public Ittikal Fund (N14011970240) 38,000,000 0.66 17. Citigroup Nominees (Tempatan) Sdn. ... | [
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Takafulink Dana Ekuiti 19,607,050 0.34 27. Cartaban Nominees (Asing) Sdn. Bhd. BBH Co Boston For Fidelity Salem Street Trust - Fidelity SAI Emerging Markets Low Volatility Index Fund 19,523,100 0.34 28. Cartaban Nominees (Asing) Sdn. Bhd. BNYM SA/NV For People's Bank Of China (SICL ASIA EM) 18,869,900 0.33 29. AmanahRa... | [
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98,183 11,871 454 255,159 13,443 64 6,433 7,179 Kedah 300 1,020,183 35,026 773 3,417,290 203,363 1,073 4,437,473 238,389 364 109,031 243,343 Pulau Pinang 198 693,681 86,063 705 1,004,799 115,702 903 1,698,480 201,765 386 153,522 693,622 Perak7846,165,083421,350691 10,316,262439,3561,475 16,481,345860,7061,030692,6872,3... | [
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1,292,470 7,535 361 2,442,114 34,754722 3,734,584 42,289 353 354,770 770,281 Sabah3566,264,60077,938604,501,75435,523416 10,766,354113,4612,897652,827414,089 Kuwait 0 0 0 0 0 0 0 0 0 3 1,000 52 United Kingdom 93 17,452,150 426,197 0 0 0 93 17,452,150 426,197 0 0 0 Total5,94263,338,7702,214,4128,616 45,625,2303,701,9881... | [
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Please refer to Explanatory Note (a) 2. T o re-elect the following Directors who retire by rotation in accordance with Clause 64(1) of the Company’s Constitution and being eligible offer themselves for re-election: (i) Ong Ai Lin (ii) Dato’ Roslina binti Zainal Please refer to Explanatory Note (b) 3. T o re-elect the f... | [
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Non-Executive Directors: a. Ramzi bin Mansor b. Rohaya binti Mohammad Yusof c. Muazzam bin Mohamad d. Ong Ai Lin e. Juniwati Rahmat Hussin f. Gopala Krishnan K.Sundaram g. Dato’ Roslina binti Zainal h. Dato’ Merina binti Abu Tahir i. Dato’ Zulkifli bin Ibrahim Please refer to Explanatory Note (c) Ordinary Resolution 1 ... | [
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consented to act, as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration. Please refer to Explanatory Note (d) AS SPECIAL BUSINESS: T o consider and if thought fit, to pass the following Resolution: 8. Proposed Grant and Allotment of Shar... | [
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the Companies Act 2016 (Act). Ordinary Resolution 18 Ordinary Resolution 19 Ordinary Resolution 20 Ordinary Resolution 21 FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this 34th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. (Bursa ... | [
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the Company’s Constitution Clause 64(1) of the Company’s Constitution provides among others, that one-third (1/3) of the Directors at the time being of whom have been longest in office shall retire by rotation at the AGM of the Company and shall be eligible for re-election. Clause 63(2) of the Company’s Constitution pr... | [
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bring independent and objective judgment to the Board deliberations. Based on the 2023 Board Evaluation Assessment results, the Board demonstrated solid performance across various effectiveness indicators, including Corporate Strategy & Direction Setting, Board Governance & Oversight, Board Composition, Boardroom Condu... | [
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and time & commitment. The Board on 14 December 2023 approved, with the concurrence of Minister of Finance (Incorporated) (MoF Inc.), the Special Shareholder of TNB, the appointment of Datuk Ir. Megat Jalaluddin bin Megat Hassan as President/Chief Executive Officer, Non-Independent Executive Director with effect from 1... | [
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shall further strengthen the Board composition and dynamics. The BNRC and Board hereby recommend for the re-election of each Director who is retiring at the 34th AGM. Any Director referred to in Ordinary Resolutions 1 to 7, who is a shareholder of the Company shall abstain from voting on the resolution in respect of hi... | [
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380
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until the next AGM of the Company. (iii) Ordinary Resolution 19 on the payment of Non-Executive Director’s fee to Muazzam bin Mohamad, from the date of his appointment on 1 July 2023 until the 34th AGM of the Company. NOTICE OF THE 34TH ANNUAL GENERAL MEETING TENAGA NASIONAL BERHAD Integrated Annual Report 2023 378 The... | [
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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 follo... | [
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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 w... | [
380,
381
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independence, objectivity and professionalism demonstrated by the External Auditors in carrying out their duties. Being satisfied with the External Auditors’ performance, the Board recommends the re-appointment of Messrs PricewaterhouseCoopers PLT as External Auditors of the Company for the Financial Year ending 31 Dec... | [
381
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Where a member appoints two (2) proxies, the appointments shall be invalid unless the proportion of the shareholdings to be represented by each proxy is specified. 4. The instrument appointing a proxy/Proxy Form shall be in writing under the hand of the appointer or of his attorney duly appointed under a power of attor... | [
381
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online via the Boardroom Smart Investor Portal at https:/ /investor.boardroomlimited.com before the abovementioned cut-off time. For further details on proxy lodgement, kindly refer to the Administrative Details of 34th AGM. 8. Pursuant to Paragraph 8.29A of the MMLR, voting at the Meeting will be conducted by poll. EX... | [
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value enhancement and long term success of the Company. The proposed Ordinary Resolution 21, if passed, is to empower the Directors at any time and from time to time to cause or procure the offering and the allocation to Datuk Ir. Megat Jalaluddin bin Megat Hassan, such number of TNB Shares as they shall deem fit, whic... | [
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re-election: (i) Datuk Ir. Megat Jalaluddin bin Megat Hassan (ii) Ramzi bin Mansor (iii) Selvendran Katheerayson (iv) Muazzam bin Mohamad (v) Dato’ Zulkifli bin Ibrahim The profiles of the retiring Directors are set out in Board of Directors’ Profile on pages 120 to 132 of this Integrated Annual Report. The respective ... | [
382,
383
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bin Megat Hassan, who hold 18,400and 40,000 ordinary shares respectively in the Company, none of the above Directors has any interest in the securities of the Company or its Subsidiaries. PROXY FORM 34TH ANNUAL GENERAL MEETING (Before completing the form, please refer to the notes overleaf) NUMBER OF ORDINARY SHARE(S) ... | [
383
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Proxy 2 NRIC No./PassportNo.: or failing him/her Telephone No.: Email Address: TOTAL 100% *the Chairman of the Meeting, as my/our proxy, to attend and vote for me/us and on my/our behalf at the 34TH ANNUAL GENERAL MEETING (34th AGM) of TENAGA NASIONAL BERHAD (“TNB” or “the Company”) to be held virtually via Remote Part... | [
383
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payment of the following Non-Executive Directors’ fees from the 34th AGM until the next Annual General Meeting (AGM) of the Company: 8. (i) Director’s fee of RM30,000.00 per month to Dato’ Abdul Razak bin Abdul Majid, Non-Executive Chairman (ii) Director’s fee of RM7,000.00 and RM5,000.00 per month for TNB Subsidiaries... | [
383
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Director from the date of his appointment until the 34th AGM of the Company ORDINARY RESOLUTION 19 12. Re-appointment of Messrs PricewaterhouseCoopers PLT as Auditors of the Company and to authorise the Directors to fix their remuneration ORDINARY RESOLUTION 20 SPECIAL BUSINESS 13. Proposed Grant and Allotment of Share... | [
383,
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members of the Company, in accordance with Section 334(1) of the Companies Act 2016. 2. Only members whose names appear in the General Meeting Record of Depositors as at 14 May 2024 shall be entitled to attend the Meeting or appoint proxy(ies) to attend and/or vote on their behalf. 3. Where a member is an authorised no... | [
384
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6. A corporation which is a member may by resolution of its Directors or other governing body authorise such person as it thinks fit to act as its representative at the Meeting in accordance with Clause 51 of the Company’s Constitution. 7. The Proxy Form may be downloaded from the website at www.tnb.com.my. Duly comple... | [
384,
385
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