Date : 02 September 2025

Change in Risk Committee
MEGA FORTRIS BERHAD

Type of Board Committee Risk Committee
Date of change 02 Sep 2025
Salutation DATO'
Name SASIKALA DEVI A/P SUBRAMANIAM
Age 60
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairperson: 
1. Dato' Sasikala Devi A/P Subramaniam

Members:
1. Datuk Ng Meng Poh  
2. Mr. Chew Wei Keong
3. Ms. Teoh Hooi Cheng


Remarks :
The Risk Committee should be read as Sustainability and Risk Management Committee.


Announcement Info

Company Name MEGA FORTRIS BERHAD
Stock Name MEGAFB
Date Announced 02 Sep 2025
Category Change in Risk Committee
Reference Number C08-22082025-00004


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