Naim Holdings Berhad Corporate Page

Change in Boardroom

BackApr 25, 2013

Date of change	25/04/2013
Name	Jeli Bohari Bin Biha @ Jeli Umik
Age	62
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	In order to comply to Recommendation 3.5 of the Malaysian Code of Corporate Governance
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 the shareholders	No
Qualifications	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	Nil
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	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil