Change in Boardroom
| MEGA FORTRIS BERHAD |
| Date of change | 01 Sep 2026 |
| Name | MISS MICHELLE TAN YEN PHING |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
MASTER OF BUSINESS ADMINISTRATION, MBA |
TUN ABDUL RAZAK UNIVERSITY, MALAYSIA |
|
|
|
Professional Qualification
|
CERTIFICATE IN LEGAL PRACTICE (CLP) MALAYSIA |
LEGAL PROFESSION QUALIFYING BOARD OF MALAYSIA |
|
|
|
Degree
|
BACHELOR OF LAWS, LLB (HONS.) |
UNIVERSITY OF LONDON |
|
| Working experience and occupation | Ms. Michelle Tan Yen Phing ("Ms. Michelle") is currently the Director of Earth Investment Bank, Labuan, where she is responsible for corporate governance, fiduciary accountability and regulatory compliance with the Labuan Financial Services Authority (LFSA) requirements.
Ms. Michelle is also the Group Chief Operating Officer of Superior Land Sdn. Bhd., who leads the development and execution of the company's organisational strategy, risk management framework, operational policies and business plans. She also oversees statutory compliance, legal and contractual matters, human resources, accounting and sales functions, while providing strategic advice to stakeholders and management on business direction and organisational performance.
Prior to her current position, she served as a Senior Law Lecturer at several higher education institutions across Malaysia, Singapore and Hong Kong, bringing with her a strong academic and legal background. |
| Directorships in public companies and listed issuers (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 01 Sep 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-27082026-00019 |