Changes in Director's Interest (Section 219 of CA 2016)

TIMBERWELL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR WONG WAI FOO
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	26/08/2026	300,000	Acquired	Direct Interest
	Name of registered holder	MBSB Investment Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for Wong Wai Foo]
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.950 per ordinary share
	27/08/2026	200,000	Acquired	Direct Interest
	Name of registered holder	MBSB Investment Nominees (Tempatan) Sdn Bhd [Pledged Securities Account for Wong Wai Foo]
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.980 per ordinary share

Circumstances by reason of which change has occurred	Acquisition Shares via Open Market
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	45,845,259
Direct (%)	51.482
Indirect/deemed interest (units)	17,060,251
Indirect/deemed interest (%)	19.158
Date of notice	28/08/2026
Date notice received by Listed Issuer	28/08/2026

---