| Type of Board Committee | Remuneration Committee |
| Date of change | 15 Apr 2025 |
| Salutation | CIK |
| Name | SULAIHAH BINTI MAIMUNNI |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Datuk Ahmad Bin Abu Bakar (Chairman) Datuk Hasmi Bin Hasnan (Member) Cik Sulaihah Binti Maimunni (Member) |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 15 Apr 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-15042025-00013 |