TENAGA NASIONAL BHD 18/12/2017 AGM
1Approve the DividendFor
O.2Elect Juniwati Rahmat HussinFor
O.3Elect Amran Hafiz bin AffifudinOppose
O.4Elect Badrul Ilahan bin Abd JabbarOppose
O.5Re-elect Datuk Seri Ir. Azman bin MohdFor
O.6Re-elect Tan Sri Dato' Seri Chor Chee HeungOppose
O.7Re-elect Tan Sri Leo MoggieOppose
O.8Approve Fees Payable to the Board of Directors for the 2017 Financial Year For
O.9Approve Benefits Payable to the Board of DirectorsOppose
O.10Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
O.11Authorise Share RepurchaseFor
S.1Amend the Company's ConstitutionAbstain