The Board of Directors of NAIM wishes to announce that  Datuk Haji Hamden Bin Haji Ahmad, Non-Independent Non-Executive Director has resigned as a member of the Nominating Committee of the Company with effect from 31 December 2013.  The composition of the Nominating Committee after the change is as follows:-


Name Designation
Datuk Amar Abdul Hamed Bin Haji Sepawi (Chairman) Non-Executive Chairman
Datu (Dr) Haji Abdul Rashid Bin Mohd Azis (Member) Independent Non-Executive Director
Tan Sri Izzuddin Bin Dali (Member) Independent Non-Executive Director
Datin Mary Sa'diah Binti Zainuddin (Member) Independent Non-Executive Director

This announcement is dated 31 December 2013

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