Change in Nomination and Remuneration Committee
| TENAGA NASIONAL BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jun 2026 |
| Salutation | DR |
| Name | HASNITA BINTI DATO' HASHIM |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Muazzam bin Mohamad (Interim Chairman, Non-Independent Non-Executive Director) Dato' Merina binti Abu Tahir (Member, Independent Non-Executive Director) Gopala Krishnan a/l K.Sundaram (Member, Independent Non-Executive Director) Dr. Hasnita binti Dato' Hashim (Member, Independent Non-Executive Director) |
| Remarks : |
The appointment of Dr. Hasnita binti Dato' Hashim as Independent Non-Executive Director shall take effect on 1 June 2026, following the Board's approval. |
Announcement Info
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 21 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14052026-00013 |