| MEGA FORTRIS BERHAD |
| Type of Board Committee | Remuneration 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 | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairperson: 1. Vacant Members: 1. Mr. Chew Wei Keong (Independent Non-Executive Director) 2. Ms. Teoh Hooi Cheng (Independent Non-Executive Director) |
| 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 Chairperson of the Remuneration Committee on the same date. The Company will proceed to fill the vacancy pursuant to the Terms of Reference of the Remuneration Committee of the Company. |
Announcement Info
| Company Name | MEGA FORTRIS BERHAD |
| Stock Name | MEGAFB |
| Date Announced | 01 Jul 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29062026-00003 |