Change in Audit Committee TENAGA NASIONAL BHD

Date of change 15 Dec 2016

Name DATO' ZAINAL ABIDIN BIN PUTIH

Age 70

Gender Male

Nationality Malaysia

Type of change Cessation Of Office

Designation Chairman of Audit Committee

Directorate Independent and Non Executive Composition of Audit Committee Members:­

(Name and Directorate of

members after change) Dato' Abd Manaf bin Hashim

(Independent Non-Executive Director)

Datuk Sakthivel a/I Alagappan (Independent Non-Executive Director)

Tan Sri Dato' Seri Chor Chee Heung (Independent Non-Executive Director)

Gee Siew Yoong

(Independent Non-Executive Director)

Remarks :

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

0 Announcement Info Company Name

Stock Name

TENAGA NASIONAL BHD TENAGA

Date Announced 16 Dec 2016

Category Reference Number

Change in Audit Committee C02-16122016-00004

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