| Date of change | 28 Jun 2023 |
| Name | MISS YAP ENG GEE |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Yap Eng Gee, Independent Non-Executive Director did not seek for re-election at the Fourth Annual General Meeting ("4th AGM") of Optimax Holdings Berhad held on 28 June 2023. Hence, she retired at the conclusion of the 4th AGM. |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 28 Jun 2023 |
| Category | Change in Boardroom |
| Reference Number | C03-28062023-00005 |