Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TIMBERWELL BERHAD

Particulars of Substantial Securities Holder

Name	MR WONG WAI FOO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Wong Wai Foo

Date interest acquired & no of securities acquired
Date interest acquired	05 Jan 2026
No of securities	25,510,559
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transaction and Open Market
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	25,510,559
Direct (%)	28.647
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	06 Jan 2026
Date notice received by Listed Issuer	06 Jan 2026

Remarks :

Direct Interest of 25,510,559 shares are held through :-
 
 i. 13,235,879 ordinary shares - registered in the name of Kenanga Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mr Wong Wai Foo.

ii. 6,154,240 ordinary shares - registered in the name of AllianceGroup Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mr Wong Wai Foo. 

iii. 5,904,540 ordinary shares - registered in the name of Affin Hwang Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mr Wong Wai Foo. 

iv. 215,900 ordinary shares - registered in the name of BIMSEC Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Mr Wong Wai Foo.

Announcement Info

Company Name	TIMBERWELL BERHAD
Stock Name	TIMWELL
Date Announced	06 Jan 2026
Category	Notice of Interest of Substantial Shareholder Pursuant to Section 137 of CA 2016
Reference Number	CS1-06012026-00003