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Tenaga Nasional Berhad 31 Annual Report 2009Financial Calendar 20092008 200914 October 2008Book closure for determining the entitlement of the ninth interest payment ofthe 3.05% 5 Year Unsecured Convertible Redeemable Income Securities 2004-2009 (“CRIS”).11 November 2008Date of payment of the ninth interest payment of CRIS.18 November 2008Notice of the 18th Annual General Meeting and issuance of Annual Report forthe Financial Year ended 31 August 2008.26 November 2008Book closure for determining the entitlement of the final dividends.11 December 200818th Annual General Meeting.23 December 2008Date of payment of the final dividend of 10.0 sen per ordinary share lessincome tax of 25% for the Financial Year ended 31 August 2008.19 January 2009Announcement of the unaudited results for the first quarter ended 30 November2008.10 April 2009Book closure for determining the entitlement of the final interest payment ofthe CRIS.15 April 2009Announcement of the unaudited results for the second quarter ended28 February 2009.28 April 2009Book closure for determining the entitlement of an interim dividends.8 May 2009Notice of maturity for CRIS.11 May 2009Date of payment of the final interest payment of CRIS.22 May 2009Date of payment of an interim dividend of 2.0 sen tax-exempt and 2.0 sen lessincome tax of 25% per share for the Financial Year ending 31 August 2009.22 July 2009Announcement of the unaudited results for the third quarter ended 31 May2009.26 October 2009Announcement of the unaudited results for the fourth quarter ended 31 August2009.18 November 2009Notice of the 19th Annual General Meeting.15 December 200919th Annual General Meeting.