Change in Audit Committee
| TENAGA NASIONAL BHD |
| Date of change | 01 Sep 2026 |
| Name | DR HASNITA BINTI DATO' HASHIM |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Dato' Merina binti Abu Tahir (Chairman, Independent Non-Executive Director) Dato' Zulkifli bin Ibrahim (Member, Independent Non-Executive Director) Alan Hamzah Sendut (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 Member of Board Audit Committee shall take effect on 1 September 2026, following the Board's approval. |
Announcement Info
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 27 Aug 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-26082026-00004 |