| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of Seventh (7th) Annual General Meeting of Optimax Holdings Berhad |
| Date of Meeting | 08 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) | Wira Ballroom, Level 2, Hyatt Place Kuala Lumpur, M-1, Pusat Dagangan Bandar Persiaran Jalil 1, Bukit Jalil, 57000 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 28 May 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and the Auditors' Reports thereon. |
| Shareholder's Action | For Information Only |
2. 1 |
|
| Description | To re-elect Tan Sri Dato' (Dr.) Tan Boon Hock, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
3. 2 |
|
| Description | To re-elect Tan Sing Chia, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
4. 3 |
|
| Description | To re-elect Dr Zaiton Binti Nasir, who retires pursuant to Clause 76(3) of the Company's Constitution, as Director of the Company. |
| Shareholder's Action | For Voting |
5. 4 |
|
| Description | To approve the payment of Non-Executive Directors' fees and benefits of up to RM662,000.00 for the period from 9 June 2026 until the conclusion of the next Annual General Meeting of the Company to be held in the year 2027. |
| Shareholder's Action | For Voting |
6. 5 |
|
| Description | To re-appoint KPMG PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
7. 6 |
|
| Description | Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
| Shareholder's Action | For Voting |
Please refer attachment below.
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 27 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-24042026-00042 |
| Corporate Action ID | MY260424MEET0041 |
Attachments