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Change in Nomination and Remuneration Committee
TENAGA NASIONAL BHD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Feb 2023
Salutation DATUK
Name LAU BENG WEI
Age 57
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
Dato' Roslina binti Zainal (Chairman)
(Independent Non-Executive Director)

Datuk Amran Hafiz bin Affifudin
(Non-Independent Non-Executive Director)

Dato' Merina binti Abu Tahir
(Independent Non-Executive Director)

Datuk Lau Beng Wei
(Independent Non-Executive Director)


Remarks :
The Board of Directors of Tenaga Nasional Berhad has today approved on the appointment of Datuk Lau Beng Wei as Member of Board Nomination and Remuneration Committee with effect from 1 February 2023.

Announcement Info

Company Name TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 30 Jan 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-30012023-00009




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