| Type of Board Committee | Remuneration Committee |
| Date of change | 24 Feb 2022 |
| Salutation | DATUK |
| Name | AHMAD BIN ABU BAKAR |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1. Datuk Ahmad Bin Abu Bakar (Independent Non-Executive Director) - Chairman 2. Datuk Hasmi Bin Hasnan (Managing Director) - Member 3. Datin Mary Sadiah Binti Zainuddin (Independent Non-Executive Director) - Member |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 24 Feb 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-23022022-00027 |