COMPANY HIGHLIGHTS

1 Jan 2015
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OUR VISION AND MISSION

OUR VISION
To be among the leading corporations in
energy and related businesses globally

OUR MISSION
We are committed to excellence in our products and services
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A BRIEF HISTORY

§ Tenaga Nasional Berhad (TNB) had its early beginning in 1949 when the Central
Electricity Board (CEB) was set up in the then Malaya for generating and distributing
electricity
§ Subsequently renamed the National Electricity Board (NEB) in 1965 to form
Malaysia’s sole provider of electricity generation, transmission and distribution
§ Following a corporatisation and privatisation exercise by the Malaysian Government
in September 1990, Tenaga Nasional was successfully listed on the Main Board of the
then Kuala Lumpur Stock Exchange (KLSE) in one of the KLSE’s more prominent
listing exercises in the local bourse

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TNB TODAY
§ TNB is the largest electricity utility in Malaysia with
almost RM110.7 billion in assets
§ The Company is listed on the main board of Bursa
Malaysia and employs 36,146 people Group-wide to
serve an estimated 8.6 million customers in Peninsular
Malaysia, Sabah and Labuan
§ Our core business includes electricity Generation,
Transmission and Distribution activities in Peninsular
Malaysia and the state of Sabah
§ Other businesses include: -
Ø Power-Related Services (O&M, R&M, Energy Services)
Ø Electrical Equipment Manufacturing (Switchgears,
Transformers & Cables)
Ø Higher Education & Research Services
Ø Related Investments

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ORGANISATIONAL STRUCTURE
BOARD OF DIRECTORS
BOARD
COMMITTEES
COMPANY
SECRETARY
CHIEF RISK CHIEF INTERNAL
OFFICER AUDITOR

PRESIDENT/CHIEF CHIEF STRATEGIC

EXECUTIVE OFFICER MANAGEMENT & PERFORMANCE

CORPORATE AFFIARS
ENERGY VENTURES NON CORE BUSINESS CORE BUSINESS
& SERVICES
Ø Vice President Ø Chief Financial Officer/Vice Ø Vice President Ø CHIEF CORPORATE
(Energy Ventures President (Group Finance Division) (Generation Division) OFFICER (Corporate
Division) Ø Vice President (Regulatory Ø Vice President Affairs and Services
Economics and Planning Division) (Transmission Division)
Ø Vice President (Human Resource Division)
Division) Ø Vice President
Ø Chief Information Officer (Distribution Division)
(Information and Communication
Technology Division )
Ø Chief Procurement
Officer(procurement Division)
Ø Chief Investment Management
Officers

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TNB IS A GOVERNMENT-LINKED COMPANY (GLC)

No Name of Shareholders Percentage

1 Khazanah Nasional Berhad 31.41
2 Employees Provident Fund (EPF) 14.17
3 Kumpulan Wang Persaraan 1.89
4 Skim Amanah Saham Bumiputera 7.70
5 Other Corporations and Govt. Agencies 0.35
Subtotal 55.52
6 Foreign Shareholders 25.54
7 Malaysian Public 18.94
Total 100.00
Source : TNB Annual Report 2014

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GENERATION INSTALLED CAPACITY IN THE PENINSULAR
MALAYSIA GRID

FY 2014 Installed Capacity (MW) q IPPs hold 48.7% of the

total generation installed
capacity
q The Government
invented IPPs through
bankable PPAs
q Future generation
capacity augmentation
will be based on
Competitive Bidding

Total :21,059.5 MW

Notes:
1. KEV (60% TNB holding), Janamanjung (100% TNB holding)
2. Installed Capacity as per 1 July 2014

Source: Capacity Planning Unit, Single Buyer Dept, Regulatory Economic & Planning Division
 Generation Plants in Peninsular Malaysia

Chenderoh (40.5MW)
TTPC (650MW) Bersia (72MW)
Pergau (600MW)
Temenggor (348MW)
Kenering (120MW)
GLGR (310MW)

SKS Prai (350MW) Kenyir (400MW)

Sg. Piah (68.6MW)
Segari (1303MW) PAKA (1029MW)
GB3 (640MW) JOR (100MW)

WOH (150MW) YTLP (780MW)

Manjung (2070MW)

KEV (2255MW)
CBPS (778MW) SRDG (577MW)

KLPP (720MW) Jimah (1400MW)

PD Power (436.4MW)
PD 1 (703MW)
PD 2 (708MW)
PGPS (485MW)
Coal Power Station Powertek (434MW) YTL PG (390MW)

Gas Power Station Pahlawan (322MW)

Panglima (720MW)
Hydro Power Station
TBIN (2100MW)
POWERING THE NATION
GRID SYSTEM IN PENINSULAR MALAYSIA
OVERHEAD LINES
500kV 667.72 cct-km
275kV 8,645.20 cct-km
132kV 11,237.98 cct-km
Total 20,550.90 cct-km
UNDERGROUND CABLES
275kV 68.72 cct-km
132kV 849.63 cct-km
Total 918.35 cct-km
TRANSFORMERS
500kV 14 Nos. 11,400 MVA
275kV 163 Nos. 35,510 MVA
132kV 1002 Nos. 52,237.50 MVA
Total 1,179 Nos. 99,147.50 MVA
SUBSTATIONS
500kV 7 Nos.
275kV 76 Nos.
132kV 331 Nos.
Total 414 Nos.
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NUMBER OF CONSUMERS AND SALES OF ELECTRICITY
FY2013 (PENINSULAR MALAYSIA)
Industrial & others
1.2% Others Others
Commercial 2.7% Domestic 4.00% Domestic
Industrial 21.9%
16.9% 18.0%
40.8%

Commercial Industrial
36.8% Commercial
34.6% 40.7/%
Domestic Sales (GWh) Revenue (RM)
81.9%
% of Customers

Total Number of Consumers: Units Sold: 102,383 GWh

8.6 million Sales Revenue: RM 42,792.4 million

Source: TNB Annual Report 2014

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TNB’S GENERATION CAPACITY

The Generation Division of TNB operates thermal and

hydro power plants
Thermal+ TNB Janamanjung : 6,725 MW
Hydro : 1,911 MW
Total Capacity : 8,636 MW

Plant types operated:

• Open Cycle Gas Turbines
• Combined-Cycle Gas Turbines
• Conventional Thermal Plants (Firing On Oil,
Gas and Coal)
• Hydro Power Plants

All power plants certified MS ISO 9001 & MS ISO

14001

Source: TNB Annual Report 2014 11

TNB SUBSIDIARIES

TNB is also actively involved in diversified activities

linked to the energy sector

List of subsidiaries
TNB Engineering Corporation
Sdn. Bhd.
TNB Energy Services Sdn. Bhd.
Universiti Tenaga Nasional
TNB Integrated Learning Solution
Sdn. Bhd.

TNB Fuel Services Sdn. Bhd. Sabah Electricity Sdn. Bhd.

TNB Janamanjung Sdn. Bhd. Malaysia Transformer

TNB Repair And Maintenance
Sdn. Bhd.
TNB Research Sdn. Bhd.
Manufacturing Sdn. Bhd.
TNB Pasir Gudang Energy Sdn.
Bhd.
TNB Connaught Bridge Sdn. Bhd.

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KEY AWARDS AND RECOGNITIONS

1. WORLD BRANDING AWARDS – “Brand of The Year Award”

under the Power Category of National Winners.
2. PLATTS TOP 250 ASIA AWARD 2014
– TNB ranked 13th in Asia for Global Energy Rankings
(Last year ranking was at no.15)
- TNB ranked 60th in the world Global Energy Company
Rankings (Last year ranking was at no. 66)
3. EDISON ELECTRIC INSTITUTE (EEI) ASIAN UTILITY
AWARD – Category of Gold Level Performance
4. BEST INVESTOR RELATIONS - First place for Best Investor
Relations (Malaysia) in a poll done by Finance Asia, Hong
Kong.
5. ENERGY COMPANY OF THE YEAR & ASIAN CEO OF THE
YEAR at the Power & Electricity World Asia 2014
6. MSOSH AWARDS - TNB garnered multiple awards at the
Malaysian Society for Occupational Safety and Health
(MSOSH) Awards were recognised for high levels of health and
safety.
7. GOLD AND BRONZE FOR CSR - TNB won Gold for
Excellence in the Provision of Literacy & Education, while TNB
Janamanjung Sdn. Bhd. received Bronze for Product
Excellence at the 6th Global CSR Summit and Awards 2014.

Source: TNB Annual Report 2014 13

KEY AWARDS AND RECOGNITIONS
8. TOP 10 IN MALAYSIAASEAN FOR CORPORATE
GOVERNANCE - TNB was listed in the top 10 of the Malaysia-
ASEAN Corporate Governance Index 2013 produced, under the
category of Industry Excellence (Utilities), and ranked 10th
among the 100 Best Companies under the Transparency
category.
9. MALAYSIA’S TOP POWER PLANT SERVICE PROVIDER -
TNB Repair and Maintenance Sdn. Bhd. (TNB REMACO) was
named Malaysia’s Top Power Plant Service Provider at the Top
Asia Corporate Ball 2013
10. MALAYSIA POWER PLANT SERVICE PROVIDER OF THE
YEAR - TNB Repair and Maintenance Sdn. Bhd. (TNB
REMACO) was awarded the ‘Malaysia Power Plant Service
Provider of The Year’ in the Energy category at the Frost &
Sullivan Malaysia Excellence Awards 201
11. HUMAN RESOURCES MINISTER AWARD 2013 - TNB
Janamanjung Sdn. Bhd. won the Human Resources Minister
Award 2013 in the Large Employers (Services) category.
12. BEST DISTRICT COOLING OPERATOR/ASSET OWNER -
TNB Engineering Corporation Sdn. Bhd. (TNEC) was named the
Best District Cooling Operator/ Asset Owner.
13. NUMBER ONE CNY PRINT ADVERTISEMENT ( MOST
MEANIGFUL CATEGORY) – Won first price in the 2014 CNY
Award organised by China Press and Siang Pau.
14. OUTSTANDING BOOTH DESIGN - TNB won the Outstanding
Booth Design at the ASEAN M&E Show 2014
Source: TNB Annual Report 2014 14
 Disclaimer

All information contained herein are solely for the purpose of this
presentation only and cannot be used or referred to by any party for other
purposes without prior written consent from TNB. Information contained
herein is the property of TNB and it is protected and confidential information.
TNB has exclusive copyright over the information and you are prohibited
from disseminating, distributing, copying, reproducing, using and/or
disclosing this information

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 THANK YOU

Strategic Communications Unit

Corporate Affairs and Communications Dept
TNB HQ, No. 129, Jalan Bangsar, 59200 Kuala Lumpur

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