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

OPTIMAX HOLDINGS BERHAD

Information Compiled By KLSE

Particulars of Director

Name	DATO' SERI DR CHEN CHAW MIN
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	29/05/2026	3,000	Acquired	Direct Interest
	Name of registered holder	Dato' Seri Dr. Chen Chaw Min
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1,560.00
	03/06/2026	97,000	Acquired	Direct Interest
	Name of registered holder	Dato' Seri Dr. Chen Chaw Min
	Description of "Others" Type of Transaction
	Consideration (if any)	RM50,925.00

Circumstances by reason of which change has occurred	Acquisition (Open Market Transactions)
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	100,000
Direct (%)	0.018
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	04/06/2026
Date notice received by Listed Issuer	04/06/2026

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