| Date of change | 26 May 2016 |
| Salutation | TAN SRI |
| Name | IZZUDDIN BIN DALI |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1) Datuk Amar Abdul Hamed Bin Haji Sepawi - Non-Executive Chairman (Chairman) 2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis - Independent Non-Executive Director (Member) 3) Datin Mary Sa'diah Binti Zainuddin - Independent Non-Executive Director (Member) |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 26 May 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25052016-00004 |