| Date of change | 25/04/2013 |
| Name | Hamden Bin Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant and obtained his membership of the Association of Chartered and Certified Accountants (ACCA) from the London School of Accountancy, United Kingdom, in 1979. |
| Working experience and occupation | Chief Accountant attached to Sarawak Land Development Board, Sarawak from 1978 to 1982. Owned accounting firm, Hamden Kiu dan Rakan Rakan in 1983. He holds directorships in several private limited companies. He was the former Assistant Minister of Youth Affairs of the Ministry of Social Development and Urbanisation and former Assistant Minister of the Ministry of Urban Development and Tourism |
| Directorship of public companies (if any) | Sarawak Plantation Berhad BLD Plantation Bhd |
| 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 |
| Remarks : |
| Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012, Datuk Haji Hamden Bin Haji Ahmad, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, was re-designated as a Non-Independent Non-Executive of the Company. |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | NH-130425-56632 |