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Board of Directors
Chairman
Datuk Amar Abdul Hamed Bin Haji Sepawi
Managing Director
Datuk Hasmi Bin Hasnan
Deputy Managing Director
Wong Ping Eng
Independent Non-Executive Directors
Tan Sri Izzuddin Bin Dali
Dato Ir. Abang Jemat Bin Abang Bujang
Datu (Dr.) Haji Abdul Rashid Bin Mohd Azis
Professor Dato’ Abang Abdullah Bin Abang
Mohamad Alli
Datin Mary Sa’diah Binti Zainuddin
Tuan Haji Soedirman Bin Haji Aini
Company Secretaries
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Bong Siu Lian (MAICSA 7002221)
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9th Floor, Wisma Naim,
2 ½ Mile, Rock Road,
93200 Kuching, Sarawak, Malaysia
7HO
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Website
: www.naim.com.my
Registrar
Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens, North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur, Malaysia
7HO
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Stock Exchange Listing
Bursa Malaysia
Listed on 12 September 2003
Sector
: Property
Stock Code : 5073
Stock Name : Naim
Auditors
KPMG
10
NAIM HOLDINGS BERHAD
ANNUAL REPORT 2013