Change in Risk Committee
| TIMBERWELL BERHAD |
| Type of Board Committee | Risk 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 Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Chairman: - Mr Lim Ah Lay (Senior Independent Non-Executive Director) Member: - Madam Yap Fook Fung (Non-Independent Non-Executive Director) |
| Remarks : |
1) The Risk Committee should read as Risk Management Committee. 2) Mr Michael @ Radio bin Luban ceased to be a member of the Risk Management 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. 3) The Company will identify suitable candidates to fill in the vacancy as soonest as practical. |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 21 May 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-19052026-00015 |