Changes in Director's Interest (Section 219 of CA 2016)

OPTIMAX HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MISS TAN SING CHIA
Descriptions(Class)	Warrants

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	01/12/2022	515,000	Others	Direct Interest
	Name of registered holder	TAN SING CHIA
	Description of "Others" Type of Transaction	Director on 01.12.22
	Consideration (if any)	-

Circumstances by reason of which change has occurred	Total warrants held upon appointment as director of the Company on 1 December 2022.
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	515,000
Direct (%)	0.381
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	01/12/2022
Date notice received by Listed Issuer	01/12/2022

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