Change in Boardroom
| TIMBERWELL BERHAD |
| Date of change | 21 May 2026 |
| Name | MADAMÂ AGNES SOEI-TIN LAMEY |
| Age | 72 |
| Gender | Female |
| Nationality | United Kingdom |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
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 | Securities held in Timberwell Berhad Direct Interest - 80,000 Ordinary Shares (0.09%) |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 21 May 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-05052026-00004 |