TIMBERWELL BHD — Board/Management Information 2026

May 20, 2026

Change in Risk CommitteeTIMBERWELL 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.

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Announcement Info

Company Name	TIMBERWELL BERHAD
Stock Name	TIMWELL
Date Announced	21 May 2026
Category	Change in Risk Committee
Reference Number	C08-19052026-00015