Download - Tenaga Nasional Berhad
Download - Tenaga Nasional Berhad
Download - Tenaga Nasional Berhad
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
TNB Financial Report 2002<br />
7 Details of the TNB Board of Directors’ Meeting held from 1 September 2001 to 31 August 2002<br />
Meeting No. Date Time Place<br />
1 11 September 2001 2.45 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
2 27 September 2001 11.30 am Bilik Mesyuarat Lembaga Pengarah TNB Distribution Sdn. Bhd.,<br />
Tingkat 20, Wisma TNB, No. 19, Jalan Timur, 46000 Petaling Jaya<br />
3 2 October 2001 12.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
4 29 October 2001* 1.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
5 7 November 2001 12.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
6 29 November 2001 1.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
7 13 December 2001 1.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
8 22 December 2001* 12.00 pm Bilik Pergau, Kelab Kilat TNB, Jalan Pantai Baru, Kuala Lumpur<br />
9 31 January 2002 1.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
10 7 March 2002 2.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
11 18 April 2002* 11.30 am Bilik Pergau, Kelab Kilat TNB, Jalan Pantai Baru, Kuala Lumpur<br />
12 26 April 2002 9.30 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
13 9 May 2002 9.30 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
14 6 June 2002 11.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
15 27 June 2002 2.00 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
16 19 July 2002 9.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
17 30 July 2002 2.30 pm Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
18 31 July 2002 10.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
19 15 August 2002 2.30 pm Bilik Mesyuarat, Bintang 1 & 2, Level 3, JW Marriot Hotel,<br />
183, Jalan Bukit Bintang, Kuala Lumpur<br />
20 19 August 2002 9.00 am Bilik Kapar, 11th Floor, <strong>Tenaga</strong> <strong>Nasional</strong> <strong>Berhad</strong> Headquarters,<br />
129 Jalan Bangsar, 59200 Kuala Lumpur<br />
*Special Board Meeting
Change language