General Meetings: Outcome Of Meeting (Amended Announcement)

GENERAL MEETINGS: Outcome of Meeting

Amended Announcements

Please refer to the earlier announcement reference number: GMA-15122016-00004

TENAGA NASIONAL BHD

Type of Meeting Annual GeneralMeeting

Indicator Outcome of Meeting

Date of Meeting 15 Dec2016

Time 10:00AM

Venue

Outcome of Meeting

Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur, Malaysia.

Tenaga Nasional Berhad wishes to announce that all the resolutions set out in the Notice of the Twenty-Sixth Annual General Meeting ("26th AGM") dated 18 November 2016 were duly passed by the shareholders at the 26th AGM held on 15 December 2016 except for Ordinary Resolution 10.

All resolutions were voted by poll and its results were validated by Ernst & Young Advisory Services Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll resu Its. This announcement is dated 16 December 2016.

Please refer attachment below

Attachments

TNB 26th AGM e-Polling Results.pdf

EJ 345.1 kB

Company Name Stock Name Date Announced

TENAGA NASIONAL BHD TENAGA

16 Dec 2016

Category General Meeting

Reference Number GMA-16122016-00002

Y'Zrl nNAGA

Tenaga Nasional S.rhad 1200866-Wl

No. 129,Jalan Bangsar, 59200 Kuala Lumpur.

Tel: [phone]

Fax: [phone]

- NASIONAi.

www.tnb.com.my

e-POLLING RESULTS OF 261H ANNUAL GENERAL MEETING HELD ON THURSDAY, 15 DECEMBER 2016

Resolution	Voted in favour		Voted Aaalnst		Results
	No. of Shares	%	No.of Shares	%
OrdinaryResolution 1 Declaration of a final single-tier dividend of 22.0 sen per ordinary share for the Financial Year ended 31 August 2016.	4,262,638,456	99.9995	22, 175	0.0005	Carried
OrdinaryResolution 2 Approval for the payment of Directors' fees of RM2,544,516.11 for the Financial Year ended 31 August 2016.	4,254,912,481	99.9011	4,211,950	0.0989	Carried
Re-election of the following Directors who were appointed to the Board during the year and retire in accordance with Article 133 of the Company's Articles of Association:
Ordi naryResolution 3 Datuk Seri Hashmuddin bin Mohammad	3,658,260,941	99.4556 20,024,205		0.5444	Carried
OrdinaryResolution 4 Gee Siew Yoong	3,611,918,323	98.1957	66,366,823	1.8043	Carried
OrdinaryResolution 5 Noraini binti Che Dan	3,663,498,963	99.598	14,786,183	0.402	Carried

Resolution	Voted in favour		Voted Against		Results
	No. of Shares	%	No. of Shares	%
Re-election of the following Directors who retire by rotation in accordance with Article 135 of the Company's Articles of Association:
Ordinary Resolution 6 Dato' Abd Manaf bin Hashim	3,591,475,023	97.6399	86,810,123	2.3601	Carried
Ordinary Resolution 7 Datuk Sakthivel a/I Alagappan	3,591,535,623	97.6416	86,749,523	2.3584	Carried
Ordinary Resolution 8 "THAT Tan Sri Leo Moggie who retires in accordance with Section 129(6) of the Companies Act, 1965 ("Act") be and is hereby re-appointed as Company Director to hold office until the conclusion of the next Annual General Meeting ("AGM")."	3,619,211,097	99.6303	13,430,949	0.3697	Carried
Ordinary Resolution 9 "THAT Tan Sri Dato' Seri Siti Norma binti Yaakob who retires in accordance with Section 129(6) of the Act be and is hereby re-appointed as Company Director to hold office until the conclusion of the next AGM."	2,759, 146,205	99.5798	11,643,259	0.4202	Carried
Ordinary Resolution 10 "THAT Dato' Zainal Abidin bin Putih who retires in accordance with Section 129(6) of the Act be and is hereby re-appointed as Company Director to hold office until the conclusion of the next AGM."	2,615,594,254	72.1019	1,012,039,767	27.8981	Not Carried

Resolution	Voted in favour		Voted Against		Results
	No. of Shares	%	No. of Shares	%
Ordinary Resolution 11 Re-appointment of Messrs PricewaterhouseCoopers as Auditors of the Company, to hold office until the conclusion of the next AGM and authority given to the Directors to fix their remuneration.	3,484,209,674	81.8408	773,093,432	18.1592	Carried
Ordinary Resolution 12 Proposed Grant and Allotment of Shares to Nur Aishah binti Azman. "THAT the Board (save for Datuk Seri Ir. Azman bin Mohd) be and is hereby authorised at any time and from time to time, to cause or procure the offering and the allocation to Nur Aishah binti Azman, System Analyst of the Company, of up to 4,000 new ordinary shares of RM1.00 each in TNB ("TNB Shares") under the Long Term Incentive Plan for the Eligible Employees of TNB and Its Subsidiaries and Executive Directors of TNB ("LTIP") as they shall deem fit, which will be vested to her at a future date, subject to such terms and conditions of the By-Laws of the LTIP." "AND THAT the Board be and is hereby authorised to allot and issue new TNB Shares pursuant to the LTIP to her from time to time pursuant to the vesting of her Grant."	2,894,263,691	79.6129	741,157,028	20.3871	Carried