Change in Nomination Committee
| MEGA FORTRIS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 02 Sep 2025 |
| Salutation | MR |
| Name | TAN KOK YANG |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairperson: 1. Ms. Teoh Hooi Cheng Members: 1. Dato' Sasikala Devi A/P Subramaniam 2. Ms. Lew Siew Yen |
| Remarks : |
Mr. Tan Kok Yang resigned as an Independent Non-Executive Director of the Company with effect from 2 September 2025. Consequently, he ceases to be the member of the Nominating Committee on the same date. |
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 02 Sep 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22082025-00001 |