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Change in Risk Committee
TIMBERWELL BERHAD

Type of Board Committee Risk Committee
Date of change 24 May 2023
Salutation DATUK
Name YAP PAK LEONG
Age 88
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Risk Committee
New Position 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)



Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 24 May 2023
Category Change in Risk Committee
Reference Number C08-18052023-00051



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