To re-elect Amran Hafiz bin Affifudin 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 Noraini binti Che Dan 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 Dato' Cheok Lay Leng 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 Dato' Seri Mahdzir bin Khalid 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 30th 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 I and II respectively to Non-Executive Chairman. 

To approve the payment of benefits payable to the Non-Executive Directors (excluding Non-Executive Directors' fees) amounting to RM1,885,100.00 from the 30th 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 Seri Amir Hamzah bin Azizan. 
"THAT the Board (save for Datuk Seri Amir Hamzah bin Azizan) be and is hereby authorised at any time and from time to time, to cause or procure the offering and the allocation to Datuk Seri Amir Hamzah bin Azizan, the President/Chief Executive Officer of the Company, of up to 900,000 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 always to such terms and conditions of the By-Laws of LTIP." 
"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 pursuant to the vesting of his Grant."