| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Dec 2022 |
| Salutation | ENCIK |
| Name | MOHD SAHIR BIN RAHMAT |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
1. Encik Mohd Sahir Bin Rahmat (Chairman, Independent Non-Executive Director) 2. Mr. Yap Ping Hong (Member, Independent Non-Executive Director) 3. Ms. Yap Eng Gee (Member, 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 | 29 Nov 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29112022-00002 |