To receive the Audited Financial Statements for the Financial Year ended 31 December 2022 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 Datuk Rawisandran a/l Narayanan 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' Abdul Razak bin Abdul Majid 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 Datin Rashidah binti Mohd Sies who was appointed to the Board and retires in accordance with Clause 63(2) of the Company's Constitution and being eligible offers herself for re-election.

To re-elect Rohaya binti Mohammad Yusof who was appointed to the Board and retires in accordance with Clause 63(2) of the Company's Constitution and being eligible offers herself for re-election.

(i) To approve the payment of Director's fee of RM30,000.00 per month to Dato' Abdul Razak bin Abdul Majid, Non-Executive Chairman from the 33rd AGM until the next Annual General Meeting (AGM) of the Company;
(ii) To approve the payment of Director's fees of RM7,000.00 and RM5,000.00 per month for TNB Subsidiaries Category II and III respectively to Dato' Abdul Razak bin Abdul Majid, Non-Executive Chairman from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Datin Rashidah binti Mohd Sies from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Rohaya binti Mohammad Yusof from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Ong Ai Lin from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Juniwati Rahmat Hussin from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Gopala Krishnan K.Sundaram from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Dato' Roslina binti Zainal from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Datuk Rawisandran a/l Narayanan from the 33rd AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Dato' Merina binti Abu Tahir from the 33rd AGM until the next AGM of the Company.

To approve the payment of benefits payable to the Non-Executive Directors (excluding Non-Executive Directors' fees) amounting to RM1,760,400.00 from the 33rd 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 Abdul Latif bin Abdul Razak.
"THAT the Board (save for Dato' Abdul Razak bin Abdul Majid) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Abdul Latif bin Abdul Razak, Senior Executive of the Company, being Person Connected to Dato' Abdul Razak bin Abdul Majid, of up to 15,600 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 'Asyikin binti Mohamad Zin.
"THAT the Board (save for Dato' Abdul Razak bin Abdul Majid) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Noor 'Asyikin binti Mohamad Zin, Executive of the Company, being Person Connected to Dato' Abdul Razak bin Abdul Majid, of up to 2,700 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."

Proposed Grant and Allotment of Shares to Mohd Mirza bin Abdul Gani. 
"THAT the Board (save for Dato' Indera 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 Mohd Mirza bin Abdul Gani, Executive of the Company, being Person Connected to Dato' Indera Ir. Baharin bin Din, of up to 2,700 TNB Shares under the 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 Nurdiyana Munira binti Sa'id.
"THAT the Board (save for Dato' Roslina binti Zainal) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Nurdiyana Munira binti Sa'id, Executive of the Company, being Person Connected to Dato' Roslina binti Zainal, of up to 2,900 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."

Proposed Grant and Allotment of Shares to Farah Yasmin binti Sa'id. 
"THAT the Board (save for Dato' Roslina binti Zainal) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Farah Yasmin binti Sa'id, Executive of the Company, being Person Connected to Dato' Roslina binti Zainal, of up to 1,500 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."