Optimax Holdings Berhad Appoints Zaiton Binti Nasir as Independent and Non-Executive Member of Nomination and Remuneration Committee, Date of Change 1 September 2023

Optimax Holdings Berhad announced appointment of Dr. Zaiton Binti Nasir as independent and non-executive member of nomination and remuneration committee. Date of change is 1 September 2023. Age: 60.

Composition of Nomination and Remuneration Committee (Name and Directorate of members after change): 1. Encik Mohd Sahir Bin Rahmat (Chairman, Independent Non-Executive Director); 2. Mr. Yap Ping Hong (Member, Independent Non-Executive Director); 3. Dr. Zaiton Binti Nasir (Member, Independent Non-Executive Director).