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TIMBERWELL BHD Board/Management Information 2026

May 20, 2026

71701_rns_2026-05-20_82239a57-0c49-4674-b792-2348f422b527.html

Board/Management Information

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Change in Nomination and Remuneration CommitteeTIMBERWELL 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