| Date of change | 01 Oct 2015 |
| Name | MR CHIN CHEE KONG |
| Age | 57 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Tuan Haji Soedirman Bin Aini - Independent Non-Executive Director (Chairman) 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) Mr. Chin Chee Kong - Non-Independent Non-Executive Director (Member) |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 01 Oct 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-29092015-00003 |