Tenaga Nasional Bhd · MYX:TENAGA
Tenaga Nasional Bhd — Shareholder Meeting (May 2018)
11 slides from Tenaga Nasional Bhd's shareholder meeting presentation, May 15, 2018
Slide 1: Mesyuarat Agung Tahunan Tenaga Nasional Berhad Ke-28
% TENAGA NASIONAL MESYUARAT AGUNG TAHUNAN gENAGe NASIONAL BERHAD KE - Bae i 15 MEI 2018
Slide 2: Reimagining TNB for a Better & Brighter Future
REIMAGINING TNB FOR A BETTER & BRIGHTER FUTURE Our Strategic Plan 2017 - 2025 Towards Achieving Top 10 Global Utilities 28th AGM FUTURE GENERATION GRID OF THE WINNING THE FUTURE PROOF SOURCES FUTURE CUSTOMER REGULATIONS Growing renewable Towards an automated Enhancing customers’ Collaboration with k
Slide 3: Stable Earnings Outlook Supported by Continuity of the IBR Framework
STABLE EARNINGS OUTLOOK SUPPORTED BY THE CONTINUITY OF THE IBR FRAMEWORK 28h AGM Base tariff at 39.45 sen/kwh Stable earnings ICPT rebate at 1.52 sen/kwh from 1 January to 30 June 2018 Sustainable shareholders return 3
Slide 4: Strategic Positioning to Achieve Aspiration
STRATEGIC POSITIONING TO ACHIEVE ASPIRATION TNB is currently present in more than 5 countries 28th AGM KUWAIT o O&M Sabiya Power Generation & Water UNITED Distillation Plant o O&M Shuaiba North Co-Gen KINGDOM o O&M Doha West Power Generation & Water Distillation Plant o Vortex Solar Investments S.à.
Slide 5: Continuously Expanding in Renewable Energy Market
CONTINUOUSLY EXPANDING IN RENEWABLE ENERGY MARKET 28h AGM 80% stake stake acquisition acquisition 53 operational onshore medium wind turbines 26.1 MW gross installed capacity GBP 77 million total cost acquisition 370 MW total TNB net renewable energy capacity 5
Slide 6: We Are Committed to Minimize Our Environmental Impact
WE ARE COMMITTED TO MINIMIZE OUR ENVIRONMENTAL IMPACT 28h AGM GHG BIODIVERSITY ENVIRONMENT EMISSIONS MANAGEMENT MANAGEMENT Utilizing ultra- Preserving animal Adopted supercritical habitat such as Kelah Environmental technology for new Sanctuary & Lampam Policy & TNB Sungai fish breeding Green Policy
Slide 7: Communities Are the Centre of What We Do
COMMUNITIES ARE THE CENTRE OF WHAT WE DO 28h AGM PARTNERING WITH BUILDING OUR EMPOWERING OUR CUSTOMERS COMMUNITIES OUR PEOPLE Installation of RM25 MN Positive workplace Smart Meters for educational sponsorship culture to attract, retain & welfare program through and develop talents Yayasan Tenaga Na
Slide 8: Upholding the Highest Standard of Corporate Governance
UPHOLDING THE HIGHEST STANDARD OF CORPORATE GOVERNANCE THROUGH… 28h AGM LEADERSHIP & EFFECTIVENESS ACCOUNTABILITY RELATIONS WITH SHAREHOLDERS STATEMENT ON RISK MANAGEMENT & INTERNAL CONTROLS 8
Slide 9: Maintain Positive Trajectory in Financial Period Ended December 2017
MAINTAIN POSITIVE TRAJECTORY IN FINANCIAL PERIOD ENDED DECEMBER 2017 28th AGM REVENUE OPERATING PROFIT RM15.83 billion RM3.15 billion EBITDA RM5.20 billion PROFIT AFTER TAX EBITDA MARGIN RM2.74 billion 32.8% 9
Slide 10: Commitment to Our Shareholders Through Sustainable Dividend Payouts
COMMITMENT TO OUR SHAREHOLDERS THROUGH SUSTAINABLE DIVIDEND PAYOUTS 28h AGM 21.41 sen per share RM1.21 billion Total Dividend Total Payout 6.7% 50% Total Shareholder Return Payout Ratio 10
Slide 11: Our Heartfelt Appreciation Goes To…
OUR HEARTFELT APPRECIATION GOES TO… 28th AGM • The Government of Malaysia; • Ministry of Energy, Green Technology and Water and other Ministries; • The Energy Commission; and • Other agencies for all the assistance rendered. Our Valued Shareholders TNB Employees & Customers 11
Tenaga Nasional Berhad — Shareholder Meeting (May 2018) on 6ix