Change in Audit Committee
| TIMBERWELL BERHAD |
| Date of change | 21 May 2026 |
| Name | MADAMÂ AGNES SOEI-TIN LAMEY |
| Age | 72 |
| Gender | Female |
| Nationality | United Kingdom |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Members: - Lim Ah Lay (Independent Non-Executive Director) |
| Remarks : |
1) Madam Agnes Soei-Tin Lamey ceased to be a member of the Audit 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 within 3 months. |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 21 May 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-19052026-00004 |