| Date of change | 31/12/2013 |
| Name | Hamden Bin Ahmad |
| Age | 65 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | For other personal commitment. |
| 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 | 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 |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | NH-131224-29173 |