Tenaga Nasional Bhd · MYX:TENAGA
Tenaga Nasional Bhd — Shareholder Meeting (May 2021)
17 slides from Tenaga Nasional Bhd's shareholder meeting presentation, May 10, 2021
Slide 1: Tenaga Nasional Berhad 31st Annual General Meeting
: | Gy) TENAGA NASIONAL Petter. Brighter. MESYUARAT AGUNG TAHUNAN Tenaga Nasional Berhad Ke-31 10 Mei 2021
Slide 2: TNB has proven its resilience throughout this challenging period
TNB has proven its resilience throughout this challenging period, upholding its service excellence, shareholder value and service to the nation Our committed people Our contribution to the nation Our robust performance Our agile strategy bracing for global In these unusual and difficult times, our p
Slide 3: Our people have gone the extra mile to keep the lights on
Sw OEE eo oOE ee Amid the pandemic and East Coast floods, our people have gone the extra Buiter. Brighter mile to keep the lights on Our Warga TNB have been working diligently amid the chaos around us to ensure continuity of supply. They have put aside their own fears in the name of the greater good
Slide 4: Performance remained resilient despite operational challenges and economic slowdown
TENAGA NASIONAL Our performance remained resilient despite the operational challenges and economic Baller, Brighter slowdown. We marked key milestones with the commissioning of Southern Power Generation plant & our large scale solar at Bukit Selambau : )) . Southern Power Generation FY2020 : (1,440M
Slide 5: Single tier dividend of 40.0 sen plus special dividend of 40.0 sen
We continue to reward shareholders with a single tier dividend of 40.0 sen per share in addition to a special dividend of 40.0 sen per share spent (3.03 ) (5.69 ) (4.56 ) DIVIDEND POLICY — = We will continue to honour > /_ \ our dividend policy of 30% Dividend Payout (%) {56.0%) | x%) to 60% dividen
Slide 6: TNB paid out some of the highest dividends to GLICs in 2020
TENAGA NASIONAL TNB paid out some of the highest dividends to GLICs in 2020, ensuring shared Babter. Brighter prosperity with the Rakyat as the account holders in these institutions GLIC Dividend received Shareholdings RM mil, FY2020 %, Dec’20 25.7 pious The total of RM4.56 ee billion dividend payou
Slide 7: Improved key technical performance
Guided by our Purpose and strong sense of responsibility, our people have gone the extra mile to keep the lights on, charting stronger technical performance from the previous year IMPROVED KEY TECHNICAL PERFORMANCE GENERATION TRANSMISSION DISTRIBUTION NETWORK ay] Equivalent Plant Availability System
Slide 8: TNB champions an ambitious strategy to drive the nation's Energy Transition
— “! TNB champions an ambitious strategy to drive the nation’s Energy Transition amidst a rapidly-evolving industry landscape TO BE A LEADING PROVIDER OF SUSTAINABLE ENERGY SOLUTIONS IN MALAYSIA AND INTERNATIONALLY Future Generation Ss * Growing TNB's renewable capacity . [oe aera of capacity into s
Slide 9: A Strategic Roadmap anchors TNB's aspirations
A Strategic Roadmap anchors TNB’s aspirations, charting progress in sustainable energy solutions NEW DISRUPTIVE TECHNOLOGIES wile, c 2015 March 2021 Future Generation Sources (Domestic = ee & International) - T32MW = 14amw Generation portfolio will shift towards Renewables EST Progress Our aspiratio
Slide 10: Increasing emphasis on Sustainable Energy sets ambitious RE targets
EE i The increasing emphasis on Sustainable Energy sets the tone for ambitious RE targets... TNB RE Target of 8, 300MW Our revenue from RE is expected to continuously grow, by 2025 in line with TNB’s RE capacity target by 2025 8,300MW Group Revenue Group Revenue FY2020 (%) Forecast FY2025 (%) nal 4
Slide 11: Continued investments in Grid infrastructure is key
RR OEE lll In ensuring supply reliability while enabling a sustainable energy ecosystem, continued investments in our Grid infrastructure is key Regulated businesses spends on average ~16% of its CAPEX towards supporting Energy Transition Annual Regulated CAPEX to support Energy Transition jee 12.3%
Slide 12: TNB is empowering customer participation in the Energy Transition
TNB is empowering customer participation in the Energy Transition via various programmes and offerings Empowering The Customer Encouraging voluntary RE programs Promoting energy efficiency ® cspnrX® Rooftop PV: Total 85 MW (secured capacity) as maevi EE solutions such as smart home energy z at Mar’2
Slide 13: Education and community investment
/ S Education > We believe that education can transform lives of not just one individual but families and generations. My Brighter Future ivi (20s J intsienah coe onien CEO yayasan Tenaga N Trust School a3 Ceria Ke Sekolah => XX # We strive to make lives better and brighter, investing RM 173.9 mil i
Slide 14: Supporting the Nation during the COVID-19 pandemic
We are at the forefront, supporting the Nation during the COVID-19 pandemic Special relief packages to customers * On electricity discounts, TNB supported the Government with RM250mil + Easy Payment Plan (EPP) for all ee customers until 31st December 2021 . — In of disconnection activities up to 30t
Slide 15: TNB upholds the highest standards of corporate governance
TNB upholds the highest standards of corporate governance embedded in a culture that values ethical behaviour, integrity and sustainability * Main Market Listing Requirements of Bursa Malaysia Securities Berhad TNB Corporate * Malaysian Code on Corporate Governance 2017 Governance * Companies Act 20
Slide 16: Thank you to Warga TNB and stakeholders
- io TEMAGA NASIONAL Petter. Brighter To all Warga TNB, your hardwork, commitment and dedication to TNB and the people we serve has been exemplary. Thank you for proving that we can work together for a Better World and Brighter Lives. To all our Stakeholders, we thank you for your endless support an
Slide 17: Thank You
Thank You- 31st Annual General Meeting
Tenaga Nasional Berhad — Shareholder Meeting (May 2021) on 6ix