| Date of change | 01 Aug 2018 |
| Salutation | CIK |
| Name | SULAIHAH BINTI MAIMUNNI |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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 Sepawi - Chairman 2) Datin Mary Sa'diah Binti Zainuddin - Member 3) Cik Sulaihah Binti Maimunni - Member |
| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 01 Aug 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18072018-00001 |