Change in Boardroom

TENAGA NASIONAL BHD

Date of change 15 Dec 2016

Name DATO' ZAINAL ABIDIN BIN PUTIH

Age 70

Gender Male

Nationality Malaysia

Designation Independent Director

Directorate Independent and Non Executive

Type of change Cessation of Office

Reason Cessation of office as Director at the conclusion of the 26th Annual General Meeting held on 15 December 2016 by virtue of Section 129

(6) of the Companies Act, 1965

Details of any disagreement that No he/she has with the Board of

Directors

Whether there are any matters No that need to be brought to the attention of shareholders

Qualifications Not Applicable

Working experience and Not Applicable occupation

Family relationship with any Nil director and/or major shareholder

of the listed issuer

Any conflict of interests that Nil he/she has with the listed issuer

Details of any interest in the Direct Interest: 1,562 shares securities of the listed issuer or

its subsidiaries

A nnouncement Info

Company Name Stock Name

TENAGA NASIONAL BHD TENAGA

Date Announced 16 Dec 2016

Category Change in Boardroom

Reference Number C03-16122016-00008

TNB - Tenaga Nasional Berhad published this content on 16 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 09 January 2017 15:33:04 UTC.

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