| Type of Board Committee | Nomination Committee |
| Date of change | 15 Apr 2025 |
| Salutation | MR |
| Name | TAN CHUAN DYI |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Datuk Amar Abdul Hamed Bin Haji Sepawi (Chairman) Cik Sulaihah Binti Maimunni (Member) Mr Tan Chuan Dyi (Member) |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 15 Apr 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15042025-00012 |