Change in Boardroom
| TENAGA NASIONAL BHD |
| Date of change | 21 May 2026 |
| Name | PUAN JUNIWATI RAHMAT HUSSIN |
| Age | 67 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Cessation of Office |
| Reason | The cessation of office of Puan Juniwati Rahmat Hussin is in line with the Company's policy of limiting the tenure of Independent Directors to nine (9) years. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Puan Juniwati Rahmat Hussin shall also relinquish her Committees' memberships on even date as: 1. Chairman of Board Nomination and Remuneration Committee 2. Chairman of Board Integrity Committee 3. Member of Board Tender Committee |
Announcement Info
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 21 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-14052026-00023 |