| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | OPTIMAX HOLDINGS BERHAD ("OPTIMAX" OR "THE COMPANY") - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
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The Board of OPTIMAX wishes to announce that the Company will be seeking its shareholders’ approval at the forthcoming Sixth Annual General Meeting on the proposed renewal of the existing shareholders’ mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature (“Proposed Shareholders’ Mandate”).
A Circular to Shareholders containing details of the Proposed Shareholders’ Mandate will be dispatched to the shareholders of the Company in due course.
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| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 04 Apr 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-04042025-00031 |