| Date of change | 28 May 2018 |
| Name | MR TAN CHUAN DYI |
| Age | 46 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1) Mr. Tan Chuan Dyi - Independent Non-Executive Director (Chairman) 2) Dato Ir. Abang Jemat Bin Abang Bujang - Independent Non-Executive Director (Member) 2) Mr. Chin Chee Kong - Non-Independent and Non-Executive Director (Member) |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 28 May 2018 |
| Category | Change in Audit Committee |
| Reference Number | C02-25052018-00014 |