| MEGA FORTRIS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jul 2026 |
| Salutation | MISS |
| Name | LEW SIEW YEN |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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.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 the Nominating Committee on the same date. The Company will proceed to fill the vacancy pursuant to the Terms of Reference of the Nominating Committee of the Company. |
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 01 Jul 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29062026-00008 |