Changes in Sub. S-hldr's Int (Section 138 of CA 2016)

TIMBERWELL BERHAD

Particulars of substantial Securities Holder

Name	MR WONG WAI FOO
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
	08 Jan 2026	198,400	Acquired	Direct Interest
	Name of registered holder	BIMSEC Nominees (Tempatan) Sdn. Bhd.
	Description of "Others" Type of Transaction	N/A

Circumstances by reason of which change has occurred	Acquisition of shares via Open Market
Nature of interest	Direct Interest
Direct (units)	25,708,959
Direct (%)	28.87
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	25,708,959
Date of notice	12 Jan 2026
Date notice received by Listed Issuer	12 Jan 2026

Remarks :

Direct Interest of 25,708,959 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. 414,300 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	12 Jan 2026
Category	Change in the Interest of Substantial Shareholder Pursuant to Section 138 of CA 2016
Reference Number	CS2-18102024-00129