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

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