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Change in Boardroom

TIMBERWELL BERHAD

Date of change 24 May 2023
Name MISS YAP FOOK FUNG
Age 54
Gender Female
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Others
Description
Change of Directorate of Alternate Director

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
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest - 1,240,000 Ordinary Shares in the Company
Indirect Interest - 9,000 Ordinary Shares in the Company



Remarks :
The directorate of Ms Yap Fook Fung, the Alternate Director to Datuk Yap Pak Leong, shall be re-designated as Non-Independent Non-Executive Director ("NINED"), following the re-designation of Datuk Yap Leong from Independent Non-Executive Director to NINED on 24 May 2023.


Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 24 May 2023
Category Change in Boardroom
Reference Number C03-19052023-00015




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