Change in Audit Committee
| MEGA FORTRIS BERHAD |
| Date of change | 01 Jul 2026 |
| Name | MISS LEW SIEW YEN |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: 1. Mr. Chew Wei Keong (Independent Non-Executive Director) Members: 1. Dato' Sasikala Devi A/P Subramaniam (Independent Non-Executive Director) 2. Vacant |
| Remarks : |
Ms. Lew Siew Yen resigned as an Independent Non-Executive Director of the Company with effect from 1 July 2026. Consequently, she ceases to be the member of Audit Committee on the same date. The Company will fill the vacancy within three (3) months from 1 July 2026 to comply with Paragraph 15.09(1) of the Main Market Listing Requirements. |
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 01 Jul 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-29062026-00002 |