【TENAGA 5347 交流专区】国家能源

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Type	Announcement
Subject	OTHERS
Description	TNB ESTABLISHES TRANSITION FINANCE FRAMEWORK, THE FIRST BY AN ELECTRICITY UTILITY PLAYER IN ASEAN
Tenaga Nasional Berhad ("TNB") is pleased to announce that it has established its inaugural Transition Finance Framework ("the Framework"), the first by an electricity utility player in ASEAN, marking a significant milestone for TNB and further underscoring its commitment towards energy transition in support of Malaysia's decarbonisation agenda and net zero emissions goal by 2050. The Framework serves to align TNB and its subsidiaries’ ("the Group") financing to its corporate sustainability commitments as outlined within its Sustainability Pathway 2050, Energy Transition Plan and the overarching Reimagining TNB 2025 ("RT2025") corporate strategy. The Framework also outlines criteria for existing or new projects that contribute to the energy transition agenda in adherence with relevant market best practices, including the ASEAN Taxonomy for Sustainable Finance Version 2 and the ASEAN Transition Finance Guidance. Developed in alignment with the relevant local, regional and international sustainable finance guidelines, principles, standards, and frameworks, the Framework outlines how the Group intends to enter into sustainable finance transactions to fund projects which will deliver positive societal and environmental impacts in support of TNB’s decarbonisation and transition initiatives.    Maybank Investment Bank Berhad acted as Sustainability Framework Adviser for the development of the Framework whilst Sustainalytics has been engaged by TNB to review and provide a Second-Party Opinion on the Framework’s alignment with the relevant guidelines, principles, standards, frameworks and the recommendations of the International Capital Market Association’s Climate Transition Finance Handbook 2023. Morningstar Sustainalytics, a globally recognised leader in Environmental, Social and Governance ("ESG") risk, ratings and data for investors, is of the opinion that the TNB’s Transition Finance Framework is credible and impactful and aligns with Sustainability Bond Guidelines 2021 along with the four (4) core components of the Green Bond Principles 2021, Social Bond Principles 2023, Green Loan Principles 2023 and Social Loan Principles 2023, ASEAN Sustainability Bond Standards 2018, ASEAN Green Bond Standards 2018 and ASEAN Social Bond Standards 2018. For more information on what is TNB’s Transition Finance Framework, please visit TNB’s website or click www.tnb.com.my/assets/files/Transition_Finance_Framework_FAQ.pdf. TNB’s Transition Finance Framework and the Second-Party Opinion Report are available on TNB’s website or click the following: www.tnb.com.my/assets/files/Transition_Finance_Framework_2024.pdf www.tnb.com.my/assets/files/SPO_TNB_Transition_Finance_Framework.pdf. This announcement is dated 24 September 2024.

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TENAGA NASIONAL BHD

Date of change	01 Jan 2025
Name	ENCIK BADRULHISYAM BIN FAUZI
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Malaysian Institute of Accountants (MIA) Member 2 Professional Qualification Chartered Management Accountant Chartered Institute of Management Accountant (CIMA) Fellow 3 Professional Qualification Chartered Financial Analyst Chartered Financial Analyst Institute Member 4 Degree Bachelor of Engineering in Computing Imperial College London
Working experience and occupation	1. Covering Chief Executive Officer, Alam Flora Sdn. Bhd. (July 2024 - December 2024) 2. Group Chief Financial Officer, MMC Corporation Berhad (July 2020 - December 2024)3. Head, Group Strategy, MMC Corporation Berhad (2014 - 2020)4. General Manager, Group Managing Director's Office, MMC Corporation Berhad (2013 - 2014)5. Assistant General Manager, Group Managing Director's Office, MMC Corporation Berhad (2011 - 2013)6. Head of Analysts, International Fund Management Department, Permodalan Nasional Berhad (2010 - 2011)7. Senior Analyst, Chief Executive Officer's Office, Permodalan Nasional Berhad (2009 - 2010)8. Analyst, Chief Executive Officer's Office, Permodalan Nasional Berhad (2004 - 2009)
Directorships in public companies and listed issuers (if any)	1. MMC Engineering Group Berhad2. NCB Holdings Bhd3. Kramat Tin Dredging Berhad4. Northport (Malaysia) Bhd5. Kontena Nasional Berhad6. Johor Port Berhad
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

Date of change	31 Dec 2024
Name	ENCIK NAZMI BIN OTHMAN
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Financial Officer
Reason	Cessation of Encik Nazmi bin Othman as Chief Financial Officer of Tenaga Nasional Berhad following the expiry of his employment contract on 31 December 2024
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	Direct Interest: 87,600 shares