annual report - Tenaga Nasional Berhad

Dato’ Fuad bin Jaafar(IndependentNon-Executive Director)Tan Sri Dato’ Seri Siti Normabinti Yaakob(IndependentNon-Executive Director)(Appointed w.e.f.12 September 2008)Datuk Zalekha binti Hassan(Alternate Director to Dato’ PutehRukiah binti Abd Majid)(Non-IndependentNon-Executive Director)(Resigned w.e.f. 28 January 2008)Datuk Mohd Zaid bin Ibrahim(Non-IndependentNon-Executive Director)(Resigned w.e.f. 18 March 2008)Principal BankersMalayan Banking BerhadLevel 1, Tower ADataran MaybankNo. 1, Jalan Maarof59000 Kuala Lumpur, MalaysiaCIMB Bank BerhadNo. 21 & 23, Lorong Ara Kiri 1Lucky Garden, Bangsar59100 Kuala Lumpur, MalaysiaBank Islam Malaysia BerhadKL Sentral BranchGround FloorNo. CS/3B/G, Block 3BPlaza Sentral, KL Sentral50474 Kuala Lumpur, MalaysiaExternal AuditorMessrs PricewaterhouseCoopers(No. AF: 1146)Level 10, 1 SentralJalan TraversKuala Lumpur SentralP. O. Box 1019250700 Kuala Lumpur, MalaysiaStock Exchange ListingMain BoardBursa Malaysia Securities BerhadMalaysiaRatings(as at 9 October 2008)Baa1BBBAA1AA+(Moody’s)(Standard & Poor’s)(Rating Agency Malaysia)(Malaysian RatingCorporation Berhad)American DepositoryReceipts Programme (ADR)ADR Level 1[ Tenaga Nasional Berhad ] [ Annual Report 2008 ]115