Change in Boardroom
| TENAGA NASIONAL BHD |
| Date of change | 16 Jan 2026 |
| Name | ENCIK MOHAMAD HANAFI BIN SALEHUDDIN |
| Age | 40 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | Cessation of office as Alternate Director to Effizal Faiz bin Zulkifly |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Cessation of office of Encik Mohamad Hanafi bin Salehuddin as Alternate Director to Encik Effizal Faiz bin Zulkifly shall take effect from 16 January 2026 pursuant to Clause 61(2) of the Company's Constitution. |
Announcement Info
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 16 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-16012026-00001 |