Optimax Holdings Berhad announced retirement of MISS YAP ENG GEE as Independent and Non Executive Member of Nomination and Remuneration Committee. Date of change is June 28, 2023. Age is 54.

Composition of Nomination and Remuneration Committee: 1. Encik Mohd Sahir Bin Rahmat (Chairman, Independent Non-Executive Director) and 2. Mr. Yap Ping Hong (Member, Independent Non-Executive Director).