Change in Boardroom
| TENAGA NASIONAL BHD |
| Date of change | 16 Jan 2026 |
| 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 | Resignation |
| Reason | To pursue other interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not Applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 : |
Concurrently he shall relinquish his memberships as Member of Board Finance and Investment Committee and Member of Board Sustainability and Risk Committee on even date. |
Announcement Info
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 16 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-15012026-00008 |