HS Optimus Holdings Limited Appointment of Mr. Chia Fook Sam as an Executive Director of the Company. The Board of Directors, having considered the recommendation of Nominating Committee, and having reviewed the qualifications, wealth of experience and his demonstrated contributions and significant improvements made as a Director of a subsidiary, HS Optimus Wood Products Sdn Bhd ("HSOW"), is of the view that Mr. Chia Fook Sam has the requisite experience, skillsets and capabilities to be appointed as Executive Director of the Company. Role And Responsibilities: Executive position.

Responsible for the management, operation and business development of the Group. Job Title: Mr. Chia is currently the COO of the Company & Director of a subsidiary, HSOW. Following this appointment, he will be the ED and COO of the Company.