| Date of change | 08 Apr 2025 |
| Name | DATIN MARY SA'DIAH BINTI ZAINUDDIN |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Has served as an Independent Non-Executive Director of Naim Holdings Berhad for 12 years |
| 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
|
Bachelor or Social Science (Hons)
|
Universiti Sains Malaysia
|
| Working experience and occupation | She has more than 30 years of experience in the oil and gas industry and was the General Manager, Petronas Sarawak Regional Office Kuching since 2009 till her retirement on 31 December 2012. Her 30 years' of wide experience in Petronas includes management, public relations, administration, marketing, procurement and corporate affairs. She is also the President of Hockey Association of Sarawak, Deputy President of Malaysia Hockey Confederation and a member of the Kuching North City Commission. |
| 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 |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 08 Apr 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08042025-00006 |