TNB Tenaga Nasional Berhad : Change In Audit Committee - Puan Noraini binti Che Dan

Change in Audit Committee

TENAGA NASIONAL BHD Date of change 23 Jan2017

Name PUAN NORAINI BINTI CHE DAN

Age 60

Gender Female

Nationality Malaysia Type of change Appointment

Designation Chairman of Audit Committee

Directorate Independent and Non Executive

Composition of Audit Committee (Name and Directorate of members after change)

Noraini binti Che Dan

(Independent Non-Executive Director)

Dato' Abd Manaf bin Hashim (Independent Non-Executive Director)

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

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

Gee Siew Yoong

(Independent Non-Executive Director)

Remarks :

The Board of Directors of Tenaga Nasional Berhad has today approved on the appointment of Puan Noraini binti Che Dan as Chairman of Board Audit Committee with effect from 23 January 2017.

Announcement Info Company Name TENAGA NASIONAL BHD Stock Name TENAGA Date Announced 23 Jan 2017 Category Change in Audit Committee Reference Number C02-23012017-00001