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TIMBERWELL BHD Board/Management Information 2026

May 20, 2026

71701_rns_2026-05-20_571c1ea0-b62d-462b-b32e-f7b8d285653b.html

Board/Management Information

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Change in Boardroom

TIMBERWELL BERHAD


Date of change	21 May 2026
Name	MR LOO CHOO HONG
Age	53
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Retirement

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	Nil


Remarks :
Mr Loo Choo Hong did not seek for re-election at the Thirtieth Annual General Meeting ("30th AGM") of the Company. He therefore retired as Director of the Company in accordance with Clause 97 of the Company's Constitution at the conclusion of the 30th AGM held on 21 May 2026.

Announcement Info


Company Name	TIMBERWELL BERHAD
Stock Name	TIMWELL
Date Announced	21 May 2026
Category	Change in Boardroom
Reference Number	C03-05052026-00002