OPTIMAX

0.520

(%)

Change in Audit Committee

OPTIMAX HOLDINGS BERHAD

Date of change 01 Sep 2026
Name MISS CHOE SHIN YEE
Age 49
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Composition of Audit and Risk Management Committee:-

1. Mr. Yap Ping Hong (Chairman, Independent Non-Executive Director)
2. Encik Mohd Sahir Bin Rahmat (Member, Independent Non-Executive Director)
3. Dr Zaiton Binti Nasir (Member, Independent Non-Executive Director)
4. Miss Choe Shin Yee (Member, Independent Non-Executive Director)



Announcement Info

Company Name OPTIMAX HOLDINGS BERHAD
Stock Name OPTIMAX
Date Announced 28 Aug 2026
Category Change in Audit Committee
Reference Number C02-27082026-00004