Others

BackMay 27, 2013
Type Announcement
Subject OTHERS
Description NAIM HOLDINGS BERHAD ("NAIM" or "the Company")
Change in Nominating Committee

The Board of Directors of NAIM wishes to announce that Tan Sri Izzuddin Bin Dali and Datin Mary Sa’diah Binti Zainuddin, whom are both Independent Non-Executive Directors, have been appointed as Members of the Nominating Committee with immediate effect.  The changes to the Nominating Committee is to be in line with the Malaysian Code on Corporate Governance 2012 and the composition after the change is as follows:-


Name

Designation

Datuk Amar Abdul Hamed Bin Haji Sepawi (Chairman)

Non-Executive Chairman

Datuk Haji Hamden Bin Haji Ahmad (Member)

Non-Independent Non-Executive Director

Datu (Dr) Haji Abdul Rashid Bin Mohd Azis (Member)

Independent Non-Executive Director

Tan Sri Izzuddin Bin Dali (Member)

Independent Non-Executive Director

Datin Mary Sa’diah Binti Zainuddin (Member)

Independent Non-Executive Director

This announcement is dated 27 May 2013

Announcement Info

Company Name NAIM HOLDINGS BERHAD  
Stock Name NAIM    
Date Announced 27 May 2013  
Category General Announcement
Reference No NH-130527-56592