| Date of change | 26 May 2016 |
| Name | TUAN SOEDIRMAN BIN HAJI AINI |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications |
Fellow of the Association of Chartered Certified Accountants, United Kingdom |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer |
NONE |
| Any conflict of interests that he/she has with the listed issuer |
NONE |
| 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 | 26 May 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-25052016-00005 |