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Change in Nomination and Remuneration Committee
TIMBERWELL BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 May 2023
Salutation MR
Name LIM AH LAY
Age 67
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) 
The new composition of Nomination and Remuneration Committee is as follows:- 

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

2. Madam Agnes Soei-Tin Lamey - 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 Nomination and Remuneration Committee
Reference Number C08-18052023-00010




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