Naim Holdings Berhad Corporate Page

Change in Audit Committee

BackDec 31, 2013

Date of change	31/12/2013
Name	Hamden Bin Ahmad
Age	65
Nationality	Malaysian
Type of change	Resignation
Designation	Chairman of Audit Committee
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 Bhd 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
Composition of Audit Committee (Name and Directorate of members after change)	Datu (Dr) Haji Abdul Rashid Bin Mohd Azis - Independent Non-Executive Director (Member) Dato Ir. Abang Jemat Bin Abang Bujang - Independent Non-Executive Director (Member) Tuan Haji Soedirman Bin Aini - Independent Non-Executive Director (Member)