| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Sep 2023 |
| Salutation | DR |
| Name | ZAITON BINTI NASIR |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| 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) |
Composition of 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) 3. Dr Zaiton Binti Nasir (Member, Independent Non-Executive Director) |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 24 Aug 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-24082023-00022 |