TENAGA NASIONAL BHD 15/12/2010 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Approve the non-executive directors' fees for the Financial Year ended 31 August 2010For
4Re-elect Che Khalib Bin Mohamad NohFor
5Re-elect Fuad Bin JaafarOppose
6Elect Abd Manaf Bin HashimFor
7Elect Azman Bin MohdFor
8Elect Chung Hon CheongFor
9Re-elect Seri Siti Norma Binti YaakobFor
10Appoint the auditorsOppose
11Authority to issue shares pursuant to the Employees’ Share Option Scheme IIOppose
12Authorise Share RepurchaseAbstain
13Authorise the bonus issueFor
14Approve authority to increase authorised share capitalFor
15Amend ArticlesFor
16Amend ArticlesFor