【TENAGA 5347 交流专区】国家能源

icy97

Type	Announcement
Subject	OTHERS
Description	EXTENSION OF SERVICE OF TENAGA NASIONAL BERHAD'S NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN
Tenaga Nasional Berhad ("TNB") is pleased to announce that the Board of Directors has approved the extension of service of YBhg. Tan Sri Abdul Razak bin Abdul Majid as Non-Independent Non-Executive Chairman of TNB for two (2) years, effective from 27 March 2025 until 26 March 2027. This announcement is dated 26 February 2025.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	14,378,300	13,652,000	56,737,100	53,066,900
2	Profit/(loss) before tax	1,142,700	673,900	5,814,800	3,373,600
3	Profit/(loss) for the period	907,800	524,400	4,729,600	2,603,600
4	Profit/(loss) attributable to ordinary equity holders of the parent	954,500	583,900	4,698,600	2,770,300
5	Basic earnings/(loss) per share (Subunit)	16.46	10.12	81.00	48.00
6	Proposed/Declared dividend per share (Subunit)	26.00	28.00	51.00	46.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	10.3856		10.1646

icy97

TENAGA NASIONAL BHD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 26.0 sen per ordinary share for the Financial Year ended 31 December 2024
Ex-Date	27 Mar 2025
Entitlement date	28 Mar 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Mar 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	16,038,700	13,640,400	16,038,700	13,640,400
2	Profit/(loss) before tax	1,554,200	1,029,800	1,554,200	1,029,800
3	Profit/(loss) for the period	1,040,800	677,900	1,040,800	677,900
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,058,000	715,700	1,058,000	715,700
5	Basic earnings/(loss) per share (Subunit)	18.20	12.37	18.20	12.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	10.2900		10.3856

icy97

Type	Announcement
Subject	OTHERS
Description	IMPLEMENTATION OF REGULATORY PERIOD 4 REVISED ELECTRICITY TARIFF SCHEDULE FOR PENINSULAR MALAYSIA
Tenaga Nasional Berhad (“TNB”) wishes to inform that the Government of Malaysia (“Government”) has approved, via a Press Release titled ‘Jadual Elektrik Baharu: Lebih 23.6 Juta Pengguna Domestik Semenanjung Nikmati Kadar Lebih Adil’ issued by the Suruhanjaya Tenaga (“ST”) under the Ministry of Energy Transition and Water Transformation (“PETRA”) dated 20 June 2025, the revision of the Regulatory Period 4 (“RP4”) tariff schedule under the Incentive-Based Regulation (“IBR”) framework, effective from 1 July 2025. The new tariff schedule will replace the existing tariff schedule that has been in place since 2014. Additionally, the Government has also approved an enhanced fuel cost adjustment mechanism known as the Automatic Fuel Adjustment (“AFA”) beginning 1 July 2025, which will replace the existing Imbalance Cost Pass-Through (“ICPT”) mechanism whilst still preserving its neutral impact to TNB. TNB also wishes to inform that the implementation of RP4 Revised Electricity Tariff Schedule for Peninsular Malaysia is positive for TNB in delivering National Energy Transition Roadmap (“NETR”). TNB remains committed to ensure a reliable and continuous supply of electricity to all customers throughout Peninsular Malaysia. For further details on the Revised RP4 Tariff Schedule, please refer to the ST (Energy Commission) website: http://www.st.gov.my This announcement is dated 23 June 2025.