| Date of change | 01 Feb 2019 |
| Name | MADAM EMILY HII SAN SAN |
| Age | 41 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
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| Working experience and occupation |
Emily joined Naim on 1 June 2010 as Finance Manager. Subsequently on 1 August 2012, she was promoted to Deputy Director Finance. She has more than 15 years of working experience in accounting and tax related matters. |
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| Directorships in public companies and listed issuers (if any) |
NIL |
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| Family relationship with any director and/or major shareholder of the listed issuer |
NIL |
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| Any conflict of interests that he/she has with the listed issuer |
NIL |
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| Details of any interest in the securities of the listed issuer or its subsidiaries |
NIL |
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| Company Name | NAIM HOLDINGS BERHAD |
| Stock Name | NAIM |
| Date Announced | 31 Jan 2019 |
| Category | Change in Principal Officer |
| Reference Number | C04-21122018-00002 |