• Mega Fortris’ governance report for the year ended June 30, 2026, shows independent directors hold four of seven board seats, representing 57.14%.
• The board gained an independent majority following a director appointment on September 1, 2026.
• Nominating and remuneration committees merged effective September 1, 2026, to streamline governance.
• A governance departure involved the non-independent chairman attending one sustainability and risk committee meeting; he did not participate in decision-making.
• No dedicated sustainability executive was designated; oversight remains with the sustainability and risk management committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Mega Fortris Bhd published the original content used to generate this news brief via Bursa Malaysia (KLSE) (Ref. ID: 3719470) on October 28, 2026, and is solely responsible for the information contained therein.