Tenaga Nasional Berhad Dato' Roslina binti Zainal shall cease to be a Member of the Board Sustainability and Risk Committee with effect from 24 November 2023 consequential to the review of membership composition of the Board Sustainability and Risk Committee of Tenaga Nasional Berhad. Age is 61. Composition of Risk Committee: Ong Ai Lin, (Chairman, Senior Independent Non-Executive Director), Selvendran Katheerayson, (Member, Non-Independent Non-Executive Director), Muazzam bin Mohamad, (Member, Non-Independent Non-Executive Director) and Gopala Krishnan a/l K.Sundaram, (Member, Independent Non-Executive Director).