Change in Nomination and Remuneration Committee
| TIMBERWELL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 21 May 2026 |
| Salutation | MR |
| Name | MICHAEL @ RADIO BIN LUBAN |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | 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) Mr Michael @ Radio bin Luban ceased to be a member of the Nomination and Remuneration Committee following his retirement as an Independent Non-Executive Director at the conclusion of the 30th Annual General Meeting of the Company held 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 | C08-19052026-00014 |