Annual Report 2010 - Tenaga Nasional Berhad

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16 TENAGA NASIONAL BERHAD ANNUAL REPORT 2010 Corporate Information BOARD OF DIRECTORS Tan Sri Leo Moggie (Chairman) (Non-Independent Non-Executive Director) Dato’ Sri Che Khalib bin Mohamad Noh (President/Chief Executive Officer) (Non-Independent Executive Director) Dato’ Puteh Rukiah binti Abd Majid (Non-Independent Non-Executive Director) Dato’ Mohammad Zainal bin Shaari (Non-Independent Non-Executive Director) Dato’ Zainal Abidin bin Putih (Senior Independent Non-Executive Director) Tan Sri Dato’ Hari Narayanan a/l Govindasamy (Independent Non-Executive Director) Dato’ Fuad bin Jaafar (Independent Non-Executive Director) Tan Sri Dato’ Seri Siti Norma binti Yaakob (Independent Non-Executive Director) Dato’ Abd Manaf bin Hashim (Independent Non-Executive Director) (Appointed w.e.f. 1 February 2010) Dato’ Ir. Azman bin Mohd (Executive Director/Chief Operating Officer) (Non-Independent Executive Director) (Appointed w.e.f. 15 April 2010) Chung Hon Cheong (Independent Non-Executive Director) (Appointed w.e.f. 1 October 2010) Suria binti Ab Rahman (Alternate Director to Dato’ Mohammad Zainal Bin Shaari) (Non-Independent Non-Executive Director) (Appointed w.e.f. 30 November 2009) Tan Sri Dato’ Lau Yin Pin @ Lau Yen Beng (Resigned w.e.f. 15 September 2010) BOARD AUDIT COMMITTEE Dato’ Zainal Abidin bin Putih (Chairman of the Committee) Dato’ Mohammad Zainal bin Shaari Tan Sri Dato’ Hari Narayanan a/l Govindasamy Dato’ Abd Manaf bin Hashim BOARD NOMINATION AND REMUNERATION COMMITTEE Tan Sri Leo Moggie (Chairman of the Committee) Dato’ Mohammad Zainal bin Shaari Tan Sri Dato’ Hari Narayanan a/l Govindasamy Dato’ Fuad bin Jaafar Tan Sri Dato’ Seri Siti Norma binti Yaakob
ANNUAL REPORT 2010 TENAGA NASIONAL BERHAD 17 COMPANY SECRETARY Nor Zakiah binti Abdul Ghani (LS 0008795) SHARE REGISTRAR Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor, Malaysia REGISTERED OFFICE AND HEAD OFFICE Tenaga Nasional Berhad No. 129, Jalan Bangsar 59200 Kuala Lumpur, Malaysia Telephone : 603-2296 5566 Facsimile : 603-2283 3686 Website : www.tnb.com.my Whistle Blowing Information System: Toll Free 1-800-888-862 http://wbis.tnb.com.my PRINCIPAL BANKERS Malayan Banking Berhad Level 1, Tower A, Dataran Maybank No. 1, Jalan Maarof 59000 Kuala Lumpur, Malaysia CIMB Bank Berhad No. 21 & 23, Lorong Ara Kiri 1 Lucky Garden, Bangsar 59100 Kuala Lumpur, Malaysia Bank Islam Malaysia Berhad KL Sentral Branch Ground Floor, No. CS/3B/G Block 3B, Plaza Sentral, KL Sentral 50474 Kuala Lumpur, Malaysia EXTERNAL AUDITOR Messrs PricewaterhouseCoopers (No. AF: 1146) Level 10, 1 Sentral Jalan Travers Kuala Lumpur Sentral P.O. Box 10192 50700 Kuala Lumpur, Malaysia STOCK EXCHANGE LISTING Main Market Bursa Malaysia Securities Berhad, Malaysia (Listed since 28 May 1992) RATINGS Baa1 BBB+ AAA AA+ (Moody’s) (Standard & Poor’s) (Rating Agency Malaysia) (Malaysian Rating Corporation Berhad) AMERICAN DEPOSITORY RECEIPTS PROGRAMME (ADR) ADR Level 1
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ANNUAL REPORT 2010 TENAGA NASIONAL
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DIFFERENT ENERGY RESOURCES... Photo
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With the imminent expiration of the
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For the longer-term, TNB is serious
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ACKNOWLEDGEMENTS On behalf of TNB
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facilities including the payment of
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OUTLOOK AND PROSPECTS A good part o
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2010 National Grid System Operation
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Sponsorship To Government And NGOs
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Bird sanctuary As part of TNB’s e
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Notes
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NOTES:- 1. Any member entitled to a
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Annual Report 2010 - Tenaga Nasional Berhad

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