2012 - Tenaga Nasional Berhad

7KEEPING THE LIGHTS ONLampiran ICADANGAN PINDAAN-PINDAAN KEPADA TATAURUS SYARIKATArtikel Peruntukan Sedia Ada Cadangan Pindaan-pindaan RasionalArticle 1(2)Interpretation(New Provision)Interpretation“Exempt Authorised Nominee” refers toan authorised nominee which isexempted from compliance with theprovisions of subsection 25A(1) ofCentral Depositories Act.To define the word “ExemptAuthorised Nominee” in view of thenew provision introduced inparagraph 7.21(2) of the amendedMMLR dated 22 September 2011.Article 1(2)Interpretation(New Provision)Interpretation“Omnibus Account” means SecuritiesAccount in which ordinary shares areheld in the Company for multiplebeneficial owners in one securitiesaccount.To define the word “OmnibusAccount” in view of the new provisionintroduced in paragraph 7.21(1)of the amended MMLR dated22 September 2011.Article 1(2)Interpretation(New Provision)Interpretation“Share Issuance Scheme” means ascheme involving a new issuance ofshares to the employees.To define the word “Share IssuanceScheme” in view of the new provisionintroduced in paragraph 1.01of the amended MMLR dated22 September 2011.Article 1(2)Interpretation(New Provision)Interpretation“Share Grant Scheme” means a schemeinvolving the grant of a listed issuer’sexisting shares to the employees.To define the word “Share GrantScheme” in view of the new provisionintroduced in paragraph 1.01 of theamended MMLR dated 22 September2011.Article 1(2)Interpretation(New Provision)Interpretation“Employee Share Scheme” meanscollectively a Share Issuance Scheme anda Share Grant Scheme.To define the word “Employee ShareScheme” in view of the new provisionintroduced in paragraph 1.01 of theamended MMLR dated 22 September2011.Article 1(2)Interpretation“option” includes optionsunder a share scheme foremployees, convertiblesecurities, warrants and anyother types of options inrespect of the issued orunissued securities of theCompany.Interpretation“option” includes options under a sharescheme for employees employee sharescheme, convertible securities, warrantsand any other types of options in respectof the issued or unissued securities ofthe Company.To define the word “option” in viewof the new provision introduced inparagraph 1.01 of the amendedMMLR dated 22 September 2011.Article 9(1)Every issue of shares oroptions to employee and/orDirector shall require theapproval of shareholders ingeneral meeting. No Directorshall participate in a sharescheme for employees unlessshareholders in generalmeeting have approved ofthe specific allotment to bemade to such Director.Every issue of shares or options toemployee and/or Director shall requirethe approval of shareholders in generalmeeting. No Director shall participate ina share scheme for employees ShareIssuance Scheme unless shareholders ingeneral meeting have approved of thespecific allotment to be made to suchDirector.In view of the amended provisionintroduced in paragraph 7.03 ofthe amended MMLR dated22 September 2011.Laporan Tahunan 2012