Item 5.02 Departure of Directors or Certain Officers; Election of Directors;


          Appointment of Certain Officers; Compensatory Arrangements of Certain
          Officers.



On September 8, 2022, Mr. Ong Tee Keat notified Nami Corp. (the "Company") of his decision to resign as Chairman and as a member of the Board of Directors of the Company (the "Board") and all committees thereof, effective immediately. Mr. Ong Tee Keat's decision to resign from the Board was not related to any disagreement with the Company on any matter relating to its operations, policies or practices. Mr. Tan Sri Aziz Abdul Hj Jaafar, has been appointed by the Board of Directors as its new Chairman effective on October 1, 2022.






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