|
|
发表于 25-9-2024 01:02 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | TNB ESTABLISHES TRANSITION FINANCE FRAMEWORK, THE FIRST BY AN ELECTRICITY UTILITY PLAYER IN ASEAN | Tenaga Nasional Berhad ("TNB") is pleased to announce that it has established its inaugural Transition Finance Framework ("the Framework"), the first by an electricity utility player in ASEAN, marking a significant milestone for TNB and further underscoring its commitment towards energy transition in support of Malaysia's decarbonisation agenda and net zero emissions goal by 2050.
The Framework serves to align TNB and its subsidiaries’ ("the Group") financing to its corporate sustainability commitments as outlined within its Sustainability Pathway 2050, Energy Transition Plan and the overarching Reimagining TNB 2025 ("RT2025") corporate strategy. The Framework also outlines criteria for existing or new projects that contribute to the energy transition agenda in adherence with relevant market best practices, including the ASEAN Taxonomy for Sustainable Finance Version 2 and the ASEAN Transition Finance Guidance.
Developed in alignment with the relevant local, regional and international sustainable finance guidelines, principles, standards, and frameworks, the Framework outlines how the Group intends to enter into sustainable finance transactions to fund projects which will deliver positive societal and environmental impacts in support of TNB’s decarbonisation and transition initiatives.
Maybank Investment Bank Berhad acted as Sustainability Framework Adviser for the development of the Framework whilst Sustainalytics has been engaged by TNB to review and provide a Second-Party Opinion on the Framework’s alignment with the relevant guidelines, principles, standards, frameworks and the recommendations of the International Capital Market Association’s Climate Transition Finance Handbook 2023.
Morningstar Sustainalytics, a globally recognised leader in Environmental, Social and Governance ("ESG") risk, ratings and data for investors, is of the opinion that the TNB’s Transition Finance Framework is credible and impactful and aligns with Sustainability Bond Guidelines 2021 along with the four (4) core components of the Green Bond Principles 2021, Social Bond Principles 2023, Green Loan Principles 2023 and Social Loan Principles 2023, ASEAN Sustainability Bond Standards 2018, ASEAN Green Bond Standards 2018 and ASEAN Social Bond Standards 2018.
TNB’s Transition Finance Framework and the Second-Party Opinion Report are available on TNB’s website or click the following:
This announcement is dated 24 September 2024. |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 1-10-2024 03:44 AM
|
显示全部楼层
Date of change | 01 Jan 2025 | Name | ENCIK BADRULHISYAM BIN FAUZI | Age | 44 | Gender | Male | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Professional Qualification | Accounting | Malaysian Institute of Accountants (MIA) | Member | | 2 | Professional Qualification | Chartered Management Accountant | Chartered Institute of Management Accountant (CIMA) | Fellow | | 3 | Professional Qualification | Chartered Financial Analyst | Chartered Financial Analyst Institute | Member | | 4 | Degree | Bachelor of Engineering in Computing | Imperial College London | |
| | | Working experience and occupation | 1. Covering Chief Executive Officer, Alam Flora Sdn. Bhd. (July 2024 - December 2024) 2. Group Chief Financial Officer, MMC Corporation Berhad (July 2020 - December 2024)3. Head, Group Strategy, MMC Corporation Berhad (2014 - 2020)4. General Manager, Group Managing Director's Office, MMC Corporation Berhad (2013 - 2014)5. Assistant General Manager, Group Managing Director's Office, MMC Corporation Berhad (2011 - 2013)6. Head of Analysts, International Fund Management Department, Permodalan Nasional Berhad (2010 - 2011)7. Senior Analyst, Chief Executive Officer's Office, Permodalan Nasional Berhad (2009 - 2010)8. Analyst, Chief Executive Officer's Office, Permodalan Nasional Berhad (2004 - 2009) | Directorships in public companies and listed issuers (if any) | 1. MMC Engineering Group Berhad2. NCB Holdings Bhd3. Kramat Tin Dredging Berhad4. Northport (Malaysia) Bhd5. Kontena Nasional Berhad6. Johor Port Berhad | 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 |
Date of change | 31 Dec 2024 | Name | ENCIK NAZMI BIN OTHMAN | Age | 60 | Gender | Male | Nationality | Malaysia | Type of change | Cessation Of Office | Designation | Chief Financial Officer | Reason | Cessation of Encik Nazmi bin Othman as Chief Financial Officer of Tenaga Nasional Berhad following the expiry of his employment contract on 31 December 2024 | 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 | Direct Interest: 87,600 shares |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 4-3-2025 08:03 PM
|
显示全部楼层
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. |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 7-3-2025 02:58 PM
|
显示全部楼层
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
|
|
|
|
|
|
|
|
|
|
|
|
|
发表于 13-3-2025 02:33 PM
|
显示全部楼层
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 | |
|
|
|
|
|
|
|
|
|
|
|
|
发表于 1-8-2025 02:21 AM
|
显示全部楼层
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
|
|
|
|
|
|
|
|
|
|
|
| |
 本周最热论坛帖子
|
1729 
47
