Particulars of Director
| Name | TAN SRI DATO' DR TAN BOON HOCK |
| Descriptions(Class) | Ordinary |
| No |
Date of change
|
No of securities
|
Type of transaction
|
Nature of Interest
|
| 1 |
27/03/2025
|
893,400
|
Acquired
|
Deemed Interest
|
| Name of registered holder | Sena Holdings Sdn. Bhd. | |||
| Description of "Others" Type of Transaction | ||||
| Consideration (if any) | 487614.15 | |||
| 2 |
28/03/2025
|
269,000
|
Acquired
|
Deemed Interest
|
| Name of registered holder | Sena Holdings Sdn. Bhd. | |||
| Description of "Others" Type of Transaction | ||||
| Consideration (if any) | 143675.32 | |||
| 3 |
07/04/2025
|
355,700
|
Acquired
|
Deemed Interest
|
| Name of registered holder | Sena Holdings Sdn. Bhd. | |||
| Description of "Others" Type of Transaction | ||||
| Consideration (if any) | 176009.25 | |||
| Circumstances by reason of which change has occurred | Acquisition of shares by Sena Holdings Sdn. Bhd. ("SHSB") via open market transactions. He is deemed interested by virtue of his interest in SHSB pursuant to Section 8 of the Companies Act 2016. |
| Nature of interest | Deemed Interest |
Total no of securities after change |
|
| Direct (units) | 147,786,000 |
| Direct (%) | 27.200 |
| Indirect/deemed interest (units) | 164,670,100 |
| Indirect/deemed interest (%) | 30.310 |
| Date of notice | 09/04/2025 |
| Date notice received by Listed Issuer | 09/04/2025 |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 09 Apr 2025 |
| Category | Changes in Director's Interest Pursuant to Section 219 of CA 2016 |
| Reference Number | CS4-08042025-00039 |