To re-elect Ong Ai Lin 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 Roslina binti Zainal 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 Datuk Ir. Megat Jalaluddin bin Megat Hassan 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 Ramzi bin Mansor 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 Selvendran Katheerayson 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 Muazzam bin Mohamad 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' Zulkifli bin Ibrahim 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.

(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 34th 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 34th AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Ramzi bin Mansor from the 34th 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 34th AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Muazzam bin Mohamad from the 34th 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 34th 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 34th 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 34th 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 34th 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 34th AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month for Dato' Zulkifli bin Ibrahim from the 34th 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 RM1,792,900.00 from the 34th AGM until the next AGM of the Company.

To approve the payment of Director's fee of RM20,000.00 per month to Muazzam bin Mohamad, Non-Executive Director from the date of his appointment until the 34th 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. Megat Jalaluddin bin Megat Hassan.
"THAT the Board (save for Datuk Ir. Megat Jalaluddin bin Megat Hassan) be and is hereby authorised at any time and from time to time, to cause or procure the offering and allocation to Datuk Ir. Megat Jalaluddin bin Megat Hassan, President/Chief Executive Officer of the Company, of up to 265,600 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."