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TENAGA NASIONAL BHD — Investor Relations & Filings

ISIN · MYL5347OO009 LEI · 549300FV8X6UID6I1413 BURSA Electricity, gas, steam and air conditioning supply
Filings indexed 288 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About TENAGA NASIONAL BHD

https://www.tnb.com.my/

Tenaga Nasional Berhad (TNB) operates as a primary integrated electricity utility, managing the full spectrum of the energy value chain from generation to transmission and distribution. It is recognized as a leading electricity provider, serving millions of customers. TNB is actively involved in advancing energy infrastructure, including the recent deployment of its first grid-connected Battery Energy Storage System (BESS), demonstrating its commitment to innovative energy solutions.

Recent filings

Filing Released Lang Actions
Change in Boardroom - MISS ONG AI LIN
Board/Management Information Classification · 92% confidence The document is an announcement of a change in boardroom: the cessation of an Independent Director’s office, with biographical and committee membership details. There is no financial data or report publication. This fits the “Board/Management Information” category (MANG).
2026-05-20 English
Change in Risk Committee - MISS ONG AI LIN
Board/Management Information Classification · 90% confidence The document is an announcement detailing a change in the company’s board committee membership, specifically the cessation of a Risk Committee chairman and the updated committee composition. This fits the category for board or management changes rather than a financial report or other filing.
2026-05-20 English
Change in Audit Committee - MISS ONG AI LIN
Board/Management Information Classification · 92% confidence The document is an announcement regarding a change in the company’s Audit Committee membership (cessation of office of a committee member), which falls under Board/Management Information disclosures. It does not include financial statements or voting results but simply informs shareholders of governance changes. Therefore, it is classified as MANG (Board/Management Information).
2026-05-20 English
Change in Boardroom - DR HASNITA BINTI DATO' HASHIM
Board/Management Information Classification · 95% confidence The document is a formal announcement titled “Change in Boardroom” regarding the appointment of Dr. Hasnita binti Dato' Hashim as an Independent Non-Executive Director effective 1 June 2026. It provides details of the new board member’s qualifications, experience, directorships, and other related disclosures. This clearly falls under announcements of changes in the company’s board of directors or senior management, matching the Board/Management Information category.
2026-05-20 English
Change in Nomination and Remuneration Committee - DR HASNITA BINTI DATO' HASHIM
Board/Management Information Classification · 90% confidence The document is an official announcement by Tenaga Nasional Bhd regarding the appointment of a new member to its Nomination and Remuneration Committee and updates to the board committee composition. It does not contain financial data or operational results, nor is it a filing of an annual or interim report. This falls squarely under Board/Management Information (senior management and board changes).
2026-05-20 English
General Meetings: Outcome of Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “Independent Scrutineer Report for the conduct of poll for Tenaga Nasional Berhad’s 36th Annual General Meeting held on 21 May 2026” and presents detailed voting results (number of votes for/against each resolution). This is a formal declaration of shareholder voting results at an AGM, matching the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2026-05-20 English

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