The Board of Directors of Timberwell Berhad ("the Company") wishes to announce that Mr Lim Ah Lay, an Independent Non-Executive Director of the Company, has been appointed as the Senior Independent Non-Executive Director of the Company in place of Datuk Yap Pak Leong, who is re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 24 May 2023.
This announcement is dated 24 May 2023.