Tenaga Nasional Bhd · MYX:TENAGA
Tenaga Nasional Bhd — Shareholder Meeting (May 2026)
13 slides from Tenaga Nasional Bhd's shareholder meeting presentation, May 21, 2026
Slide 1: Appendix B: 36th Annual General Meeting
APPENDIX B GH TENAGA NASIONAL Petter. Brighter. 36° ANNUAL GENERAL MEETING 21 MAY 2026 Delivering Tomorrow's Energy Transition
Slide 2: Permodalan Nasional Berhad (PNB)
36th AGM PERMODALAN NASIONAL BERHAD (PNB)
Slide 3: Strategic Questions: Total Shareholders' Returns
PNB Strategic Questions 36th AGM 1. To disclose the Total Shareholders’ Returns (TSR) of TNB over the past 1, 3, and 5 years up to the end of the financial year ended 2025. What would the Board attribute this performance to? Answer: The Total Shareholders’ Returns (TSR) for the periods together with
Slide 4: Strategic Questions: Profitability, TSR and Dividends
PNB Strategic Questions 36th AGM 2. At the previous AGM, the Board highlighted that share price is driven by fundamental performance, primarily EBIT, supplemented by EPS and DPS. i. How did the improvement in profitability over the last financial year translate into overall TSR, including share pric
Slide 5: Strategic Questions: Earnings Growth Drivers
PNB Strategic Questions 36th AGM 2. At the previous AGM, the Board highlighted that share price is driven by fundamental performance, primarily EBIT, supplemented by EPS and DPS. ii. What were the key factors underpinning the earnings growth and to what extent does the Board consider these earnings
Slide 6: Strategic Questions: Four Strategic Pillars Progress
PNB Strategic Questions 36th AGM 3. At the previous AGM, the Board has also outlined the four core pillars under Reimagining Tenaga 2.0 namely: Deliver Clean Generation, Develop Energy Transition Network, Dynamic Energy Solutions, and Drive Regulatory Evolution, aimed at driving EBIT growth. i. Coul
Slide 7: Develop Energy Transition Network
PNB Strategic Questions 36th AGM Cont’d: ii. Develop Energy Transition Network • We continue strengthening grid resilience and enabling energy transition infrastructure under RP4. As at FY2025, approximately RM10.3 billion of base CAPEX and RM1.7 billion of contingent CAPEX have been utilised, mainl
Slide 8: Dynamic Energy Solutions
PNB Strategic Questions 36th AGM Cont’d: iii. Dynamic Energy Solutions • We continue expanding our customer-centric and integrated energy solutions ecosystem. During FY2025, TNB Electron’s charge points expanded to 256 cumulative charge points nationwide, while demand from data centres continued to
Slide 9: Drive Regulatory Evolution
PNB Strategic Questions 36th AGM Cont’d: iv. Drive Regulatory Evolution • We continued engaging closely with regulators and policymakers to strengthen the Incentive-Based Regulation (IBR) framework and support the long-term industry sustainability. • Key developments during FY2025 include the implem
Slide 10: Other Questions: Middle East Conflict and Fuel Costs
PNB Other Questions 36th AGM 4. The conflict in the Middle East has contributed to heightened volatility and uncertainty in the global economy, particularly in energy markets. i. How might this affect TNB’s overall performance, particularly in terms of fuel supply, fuel costs, and broader supply cha
Slide 11: Other Questions: Overseas Operations Exposure
PNB Other Questions 36th AGM 4. The conflict in the Middle East has contributed to heightened volatility and uncertainty in the global economy, particularly in energy markets. ii. To what extent could TNB’s overseas operations be impacted, given its presence in the Middle East? Answer: • TNB’s expos
Slide 12: Other Questions: Coal Retirement and Net Zero
PNB Other Questions 36th AGM 4. The conflict in the Middle East has contributed to heightened volatility and uncertainty in the global economy, particularly in energy markets. iii. Considering rising gas prices and tighter fuel supply, many power generation companies are shifting towards coal. How m
Slide 13: Other Questions: RP4 CAPEX Utilisation
PNB Other Questions 36th AGM 5. Could the Company share the current utilisation of approved CAPEX under RP4 particularly the contingent CAPEX? Additionally, will the approved CAPEX both base and contingent be fully utilised by the end of the regulatory period in 2027? Answer: • The utilisation of ap
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