

| TENAGA NASIONAL BHD | 15/05/2018 AGM | |
|---|---|---|
| 1 | Re-elect Abd Manaf Bin Hashim | For |
| 2 | Re-elect Datuk Sakthivel Alagappan | For |
| 3 | Re-elect Gee Siew Yoong | For |
| 4 | Re-elect Noraini Binti Che Dan | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Approve Benefits Payable to the Board of Directors | For |
| 7 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 8 | Authorise Share Repurchase | For |