Change in Nomination and Remuneration Committee
| TIMBERWELL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 21 May 2026 |
| Salutation | MADAM |
| Name | AGNES SOEI-TIN LAMEY |
| Age | 72 |
| Gender | Female |
| Nationality | United Kingdom |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: - Mr Lim Ah Lay (Senior Independent Non-Executive Director) |
| Remarks : |
1) Madam Agnes Soei-Tin Lamey ceased to be a member of the Nomination and Remuneration Committee following her resignation as a Non-Independent Non-Executive Director on 21 May 2026. 2) The Company will identify suitable candidates to fill in the vacancies as soonest as practical. |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 21 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-19052026-00013 |