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

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