| Date of change | 01 Dec 2022 |
| Name | TAN SRI DATO' SERI MOHAMAD NOOR BIN ABDUL RAHIM |
| Age | 77 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
1. Mr. Yap Ping Hong (Chairman, Independent Non-Executive Director) 2. Ms. Yap Eng Gee (Member, Independent Non-Executive Director) 3. Encik Mohd Sahir Bin Rahmat (Member, Independent Non-Executive Director) |
| Remarks : |
| The Audit Committee of the Company is known as Audit and Risk Management Committee ("ARMC"). |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 29 Nov 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-29112022-00003 |