Change in Nomination Committee
| MEGA FORTRIS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2026 |
| Salutation | DATO' |
| Name | SASIKALA DEVI A/P SUBRAMANIAM |
| Age | 61 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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 (Independent Non-Executive Director) Members: 1. Mr. Chew Wei Keong (Independent Non-Executive Director) 2. Ms. Michelle Tan Yen Phing (Independent Non-Executive Director) |
| Remarks : |
The Nominating Committee has merged with the Remuneration Committee with effect from 1 September 2026, to be known as Nominating and Remuneration Committee. |
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 01 Sep 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27082026-00021 |