Change in Nomination and Remuneration Committee
| OPTIMAX HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Sep 2026 |
| Salutation | MISS |
| Name | CHOE SHIN YEE |
| Age | 49 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Composition of Remuneration and Nominating Committee:- 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) 4. Ms 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 Nomination and Remuneration Committee |
| Reference Number | C08-27082026-00009 |