Optimax Holdings Berhad announced resignation of Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim as Non Independent and Non Executive Member of Nomination and Remuneration Committee. Age is 77. Date of change is December 1, 2022.

Composition of Nomination and Remuneration Committee: 1. Encik Mohd Sahir Bin Rahmat (Chairman, Independent Non-Executive Director), 2. Mr. Yap Ping Hong (Member, Independent Non-Executive Director), 3. Ms. Yap Eng Gee (Member, Independent Non-Executive Director).