Change in Nomination and Remuneration Committee
| MEGA FORTRIS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Sep 2026 |
| Salutation | MISS |
| Name | MICHELLE TAN YEN PHING |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration 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 Nomination and Remuneration Committee should be read as Nominating and Remuneration Committee. |
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 01 Sep 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-27082026-00020 |