| Date of change | 28 Jun 2023 |
| Name | MISS YAP ENG GEE |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Audit and Risk Management Committee: 1. Mr. Yap Ping Hong (Chairman, Independent Non-Executive Director) 2. 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. |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 28 Jun 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-28062023-00005 |