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Change in Risk Committee
TIMBERWELL BERHAD

Type of Board Committee Risk Committee
Date of change 24 May 2023
Salutation MADAM
Name AGNES SOEI-TIN LAMEY
Age 69
Gender Female
Nationality United Kingdom
Type of change Cessation Of Office
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
The new composition of Risk Management Committee is as follows:-

1. Mr Lim Ah Lay - Senior Independent Non-Executive Director (Chairman)

2. Datuk Yap Pak Leong - Non-Independent Non-Executive Director (Member)

3. Mr Michael @ Radio bin Luban - Independent Non-Executive Director (Member)


Remarks :
Madam Agnes Soei-Tin Lamey ceased to hold office as a member of the Risk Management Committee due to the reorganisation of the composition of the Board Committees.


Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 24 May 2023
Category Change in Risk Committee
Reference Number C08-18052023-00055



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