| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 28 Jun 2023 |
| Salutation | MISS |
| Name | YAP ENG GEE |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member 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. Encik Mohd Sahir Bin Rahmat (Chairman, Independent Non-Executive Director) 2. Mr. Yap Ping Hong (Member, Independent Non-Executive Director) |
| Remarks : |
| The Nomination and Remuneration Committee of the Company is known as Remuneration and Nominating Committee |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 28 Jun 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-28062023-00009 |