Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the Financial Year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Tan Sri Abdul Razak bin Abdul Majid who retires by rotation in accordance with Clause 64(1) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Muazzam bin Mohamad who retires by rotation in accordance with Clause 64(1) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Ong Ai Lin who retires by rotation in accordance with Clause 64(1) of the Company's Constitution and being eligible, offers herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Datuk Ir. Ts. Shamsul bin Ahmad who was appointed to the Board and retires in accordance with Clause 63(2) of the Company's Constitution and being eligible, offers himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
(i) To approve the payment of the Director's fee of RM32,000.00 per month to Tan Sri Abdul Razak bin Abdul Majid, Non-Executive Chairman from the 36th AGM until the next Annual General Meeting (AGM) of the Company;
(ii) To approve the payment of Director's fees of RM7,000.00 and RM5,000.00 per month for TNB Subsidiaries Category II and III respectively to Tan Sri Abdul Razak bin Abdul Majid, Non-Executive Chairman from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Director's fee of RM20,000.00 per month for Rohaya binti Mohammad Yusof from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of Director's fee of RM20,000.00 per month for Muazzam bin Mohamad from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the payment of Director's fee of RM20,000.00 per month for Ong Ai Lin from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To approve the payment of Director's fee of RM20,000.00 per month for Gopala Krishnan K.Sundaram from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
To approve the payment of Director's fee of RM20,000.00 per month for Dato' Merina binti Abu Tahir from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
To approve the payment of Director's fee of RM20,000.00 per month for Dato' Zulkifli bin Ibrahim from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
To approve the payment of Director's fee of RM20,000.00 per month for Alan Hamzah Sendut from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
To approve the payment of benefits payable to the Non-Executive Directors (excluding Non-Executive Directors' fees) amounting to RM2,129,650.00 from the 36th AGM until the next AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
15. Ordinary Resolution 14
|
| Description |
To re-appoint Messrs PricewaterhouseCoopers PLT, having 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.
|
| Shareholder’s Action |
For Voting |
|