| Date of change | 28 May 2018 |
| Name | DATU DR ABDUL RASHID BIN MOHD AZIS |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Personal reason. |
| 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 shareholders | No |
| Qualifications | |
| 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 | 28 May 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-25052018-00015 |