Change in Boardroom

TENAGA NASIONAL BHD

Date of change 30 Sep 2025
Name ENCIK EFFIZAL FAIZ BIN ZULKIFLY
Age 46
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Masters
Master of Business Administration, MIT Sloan Fellows Program
Massachusetts Institute of Technology, United States of America
Masters
Master of Commerce, Finance and Business Information System
University of Sydney, Australia
Degree
Bachelor of Commerce, Accounting
University of Queensland, Australia

Working experience and occupation
- He is currently the Executive Director, Investments and Head of Energy Transition at Khazanah Nasional Berhad ("Khazanah") and has been with Khazanah since June 2007.
- Prior to his current role, he led Khazanah's Private Equity investments in the Consumer & Services and Technology sectors.  He has also spent time covering the Infrastructure and Telecommunication sectors.
- Prior to joining Khazanah, he was a business analyst with Citibank Bhd (October 2003 - May 2007).
- He started his career as an Associate at PricewaterhouseCoopers Malaysia (September 2002 - September 2003).
Directorships in public companies and listed issuers (if any)
1. Farm Fresh Berhad
Family relationship with any director and/or major shareholder of the listed issuer
Represents the interest of Khazanah Nasional Berhad
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
The appointment of Encik Effizal Faiz bin Zulkifly as Non-Independent Non-Executive Director representing Khazanah, a major shareholder of Tenaga Nasional Berhad, shall take effect on 30 September 2025, following the Board's approval.


Announcement Info

Company Name TENAGA NASIONAL BHD
Stock Name TENAGA
Date Announced 30 Sep 2025
Category Change in Boardroom
Reference Number C03-24092025-00009