Naim Holdings Berhad Corporate Page

Change in Boardroom

BackApr 25, 2013

Date of change	25/04/2013
Name	Abang Hasni Bin Abang Hasnan
Age	62
Nationality	Malaysian
Designation	Executive Director
Directorate	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