| Date of change | 27 Mar 2025 |
| Name | MISS AILSA BINTI HASMI |
| Age | 30 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | pursue personal 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 |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Management
|
University of Manchester, UK
|
Bachelor of Science (Honours) in Management
|
| Working experience and occupation | Ailsa Hasmi has extensive expertise in digital transformation, customer experience, and strategic planning, with a strong track record of over seven years in leadership roles. She has previously held a senior position at Deloitte Digital Malaysia, where she led cross-market digital transformation projects across APAC and EMEA, optimising operational efficiency and customer engagement. Her experience also includes consultancy in digital marketing advising clients on digital growth strategies to enhance e-commerce sales and improve customer retention, and leveraging digital platforms to optimise the user experience and drive higher acquisition. |
| Family relationship with any director and/or major shareholder of the listed issuer | Daughter of Datuk Hasmi Bin Hasnan, the Managing Director and major shareholder of Naim Holdings Berhad |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 27 Mar 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-26032025-00014 |