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TIMBERWELL BHD — Investor Relations & Filings

ISIN · MYL7854OO002 BURSA Agriculture, forestry and fishing
Open in API
Filings indexed 98 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country MY Malaysia
Listing BURSA

About TIMBERWELL BHD

http://www.timwell.com.my/

TIMBERWELL BHD is an investment holding company with core operations in forest management, timber harvesting, and timber trading. The company is committed to sustainable forestry practices, actively pursuing Forest Management Certification. This commitment includes adherence to established standards, such as the Malaysian Criteria and Indicators (MC&I), to ensure responsible and environmentally sound management of forest resources.

Recent filings

Filing Released Lang Actions
Change in Boardroom - MR LOO CHOO HONG
Board/Management Information Classification · 90% confidence The document is an announcement titled “Change in Boardroom” for Timberwell Berhad, detailing the retirement of an Independent Director at the conclusion of the Annual General Meeting. It focuses solely on a board/management change, with no financial data or report attachments, matching the definition for a Board/Management Information filing.
2026-05-20 English
Change in Audit Committee - MR LOO CHOO HONG
Board/Management Information Classification · 86% confidence The document is an announcement detailing the cessation of office of the Chairman of the Audit Committee and changes to the board committee composition. It does not contain financial data, call transcripts, or other report publication language—it is a management/board change notice. Therefore it fits the Board/Management Information category (MANG).
2026-05-20 English
Change in Boardroom - MR MICHAEL @ RADIO BIN LUBAN
Board/Management Information Classification · 92% confidence The document is an official announcement titled “Change in Boardroom” detailing the retirement of an independent director, including personal details and the effective date. This matches the definition for Board/Management Information, which covers announcements of changes in the company’s board of directors or senior management.
2026-05-20 English
Change in Risk Committee - MR MICHAEL @ RADIO BIN LUBAN
Board/Management Information Classification · 85% confidence The document is an announcement of a change in the company’s Risk Committee membership (cessation of office and updated committee composition). There are no financial statements or investor presentation materials, nor is it notifying of report publication. This clearly falls under Board/Management Information.
2026-05-20 English
Change in Nomination and Remuneration Committee - MR MICHAEL @ RADIO BIN LUBAN
Board/Management Information Classification · 85% confidence The document is a short regulatory announcement regarding the cessation of a member from the Nomination and Remuneration Committee and the updated committee composition. It is an announcement of a board/committee change, fitting the Board/Management Information category (MANG).
2026-05-20 English
Change in Audit Committee - MADAM AGNES SOEI-TIN LAMEY
Board/Management Information Classification · 85% confidence The document is a regulatory announcement detailing the cessation of a member of the company’s Audit Committee and the updated committee composition. This is a change in the board/committee structure, fitting the “Board/Management Information” category (MANG).
2026-05-20 English

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