Date : 02 September 2025

Change in Nomination Committee
MEGA FORTRIS BERHAD

Type of Board Committee Nomination 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 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



Announcement Info

Company Name MEGA FORTRIS BERHAD
Stock Name MEGAFB
Date Announced 02 Sep 2025
Category Change in Nomination Committee
Reference Number C08-22082025-00003


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