Change in Nomination and Remuneration Committee
| TENAGA NASIONAL BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Sep 2026 |
| Salutation | ENCIK |
| Name | MUAZZAM BIN MOHAMAD |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Dr. Hasnita binti Dato' Hashim (Member, Independent Non-Executive Director) Muazzam bin Mohamad (Member, Non-Independent Non-Executive Director) Dato' Sri Ab Rahim bin Ab Rahman (Member, 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) |
| Remarks : |
The redesignation of Encik Muazzam bin Mohamad as Member of Board Nomination and Remuneration 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 Nomination and Remuneration Committee |
| Reference Number | C08-26082026-00008 |