To receive the Audited Financial Statements for the Financial Year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.

To re-elect Juniwati Rahmat Hussin who retires by rotation in accordance with Clause 64(1) of the Company's Constitution and being eligible offers herself for re-election.

To re-elect Gopala Krishnan K.Sundaram who retires by rotation in accordance with Clause 64(1) of the Company's Constitution and being eligible offers himself for re-election.

To re-elect Dato' Asri bin Hamidin @ Hamidon who was appointed to the Board and retires in accordance with Clause 63(2) of the Company's Constitution and being eligible offers himself for re-election.

To re-elect Dato' Ir. Nawawi bin Ahmad who was appointed to the Board and retires in accordance with Clause 63(2) of the Company's Constitution and being eligible offers himself for re-election.

To re-elect Datuk Rawisandran a/l Narayanan who was appointed to the Board and retires in accordance with Clause 63(2) of the Company's Constitution and being eligible offers himself for re-election.

To re-elect Datuk Ir. Baharin bin Din who was appointed to the Board and retires in accordance with Clause 63(2) of the Company's Constitution and being eligible offers himself for re-election.

To approve the payment of the following Non-Executive Directors' fees from the 31st AGM until the next Annual General Meeting (AGM) of the Company: 
(i) Director's fee of RM30,000.00 per month for the Non-Executive Chairman;
(ii) Director's fee of RM20,000.00 per month for each Non-Executive Director; 
(iii) Director's fee of RM7,000.00 and RM5,000.00 per month for TNB Subsidiaries Category II and III respectively to Non-Executive Chairman.

To approve the payment of benefits payable to the Non-Executive Directors (excluding Non-Executive Directors' fees) amounting to RM1,968,200.00 from the 31st AGM until the next AGM of the Company.

To re-appoint Messrs PricewaterhouseCoopers PLT, having consented to act, as Auditors of the Company, to hold office until the conclusion of the next AGM and to authorise the Directors to fix their remuneration.

Proposed Grant and Allotment of Shares to Datuk Ir. Baharin bin Din.
"THAT the Board (save for Datuk Ir. Baharin bin Din) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Datuk Ir. Baharin bin Din, President/Chief Executive Officer of the Company, of up to 850,000 ordinary shares in TNB (TNB Shares) under the Long Term Incentive Plan for the Eligible Employees of TNB and Its Subsidiaries and Executive Directors of TNB (LTIP) as they shall deem fit, which will be vested to him at a future date, subject to such terms and conditions of the LTIP By-Laws."
"AND THAT the Board be and is hereby authorised to allot and issue new TNB Shares pursuant to the LTIP to him from time to time in accordance with the vesting of his Grant."

Proposed Grant and Allotment of Shares to Noor Liyana binti Baharin.
"THAT the Board (save for Datuk Ir. Baharin bin Din) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Noor Liyana binti Baharin, Electrical Engineer of the Company, being Person Connected to Datuk Ir. Baharin bin Din, of up to 4,400 TNB Shares under the LTIP as they shall deem fit, which will be vested to her at a future date, subject to such terms and conditions of the LTIP By-Laws."
"AND THAT the Board be and is hereby authorised to allot and issue new TNB shares pursuant to the LTIP to her from time to time in accordance with the vesting of her Grant."