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TIMBERWELL BHD Board/Management Information 2026

May 20, 2026

71701_rns_2026-05-20_b0d98039-b305-4421-97a3-f9983b00afe7.html

Board/Management Information

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Change in Boardroom

TIMBERWELL BERHAD


Date of change	21 May 2026
Name	MADAM AGNES SOEI-TIN LAMEY
Age	72
Gender	Female
Nationality	United Kingdom
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to other personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications


No	Qualifications	Major/Field of Study	Institute/University	Additional Information


Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Securities held in Timberwell Berhad Direct Interest - 80,000 Ordinary Shares (0.09%)

Announcement Info


Company Name	TIMBERWELL BERHAD
Stock Name	TIMWELL
Date Announced	21 May 2026
Category	Change in Boardroom
Reference Number	C03-05052026-00004