| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 28 Feb 2022 |
| Salutation | MR |
| Name | YAP PING HONG |
| Age | 40 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
Remuneration and Nominating Committee: 1. Mr. Yap Ping Hong (Chairman & Independent Non-Executive Director) 2. Ms. Yap Eng Gee (Member, Independent Non-Executive Director) 3. Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim (Member, Non-Independent Non-Executive Director) |
| Remarks : |
| The Nomination and Remuneration Committee of the Company is known as Remuneration and Nominating Committee ("RNC"). |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 28 Feb 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-24022022-00015 |