Change in Boardroom
| TIMBERWELL BERHAD |
| Date of change | 21 May 2026 |
| Name | MR LOO CHOO HONG |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
Mr Loo Choo Hong did not seek for re-election at the Thirtieth Annual General Meeting ("30th AGM") of the Company. He therefore retired as Director of the Company in accordance with Clause 97 of the Company's Constitution at the conclusion of the 30th AGM held on 21 May 2026. |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 21 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-05052026-00002 |