| TENAGA NASIONAL BHD | 11/12/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the payment of Directors' fees | For |
| 4 | Re-elect Mr. Tan Sri Leo Moggie | Oppose |
| 5 | Re-elect Mr. Tan Sri Dato' Hari Narayanan a/l Govindasamy | Oppose |
| 6 | Re-elect Mr. Dato' Zainal Abidin bin Putih | Oppose |
| 7 | Re-elect Mr. Tan Sri Dato' Seri Siti Norma Binti Yaakob | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 9 | Issue shares under the Employees' Share Option Scheme II | Oppose |
| 10 | Issue shares | For |
| 11 | Authorise Share Repurchase | For |