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Change in Audit Committee

TIMBERWELL BERHAD

Date of change 24 May 2023
Name DATUK YAP PAK LEONG
Age 88
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The new composition of Audit Committee is as follows:-

1. Mr Loo Choo Hong - Independent Non-Executive Director (Chairman)

2. Madam Agnes Soei-Tin Lamey - Non-Independent Non-Executive Director (Member)

3. Mr Lim Ah Lay - Senior Independent Non-Executive Director (Member)



Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 24 May 2023
Category Change in Audit Committee
Reference Number C02-18052023-00028




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