Changes in Director's Interest (Section 219 of CA 2016)

TIMBERWELL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR WONG WAI FOO
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	01/04/2026	1,412,100	Others	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd.
	Description of "Others" Type of Transaction	New Director
	Consideration (if any)	N/A
	01/04/2026	537,659	Others	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd.
	Description of "Others" Type of Transaction	New Director
	Consideration (if any)	N/A
	01/04/2026	2,070,500	Others	Direct Interest
	Name of registered holder	BIMSEC Nominees (Tempatan) Sdn. Bhd.
	Description of "Others" Type of Transaction	New Director
	Consideration (if any)	N/A
	01/04/2026	32,000,000	Others	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. [OSK Capital Sdn. Bhd. for Wong Wai Foo]
	Description of "Others" Type of Transaction	New Director
	Consideration (if any)	N/A
	01/04/2026	27,470,251	Others	Indirect Interest
	Name of registered holder	Quattrini Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction	New Director
	Consideration (if any)	N/A

Circumstances by reason of which change has occurred	Number of shares held as at the date of appointment as a Director of the Company on 1 April 2026.
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	36,020,259
Direct (%)	40.449
Indirect/deemed interest (units)	27,470,251
Indirect/deemed interest (%)	30.848
Date of notice	01/04/2026
Date notice received by Listed Issuer	01/04/2026

Remarks :

Direct Interest of 36,020,259 shares are held through:- i. 1,412,100 ordinary shares - registered in the name of Kenanga Nominees (Tempatan) Sdn. Bhd. ii. 537,659 ordinary shares - registered in the name of AllianceGroup Nominees (Tempatan) Sdn. Bhd. iii. 2,070,500 ordinary shares - registered in the name of BIMSEC Nominees (Tempatan) Sdn. Bhd. iv. 32,000,000 ordinary shares - registered in the name of RHB Nominees (Tempatan) Sdn. Bhd. (OSK Capital Sdn. Bhd. for Wong Wai Foo). Indirect Interest of 27,470,251 shares are held through:- i. 27,470,251 ordinary shares - registered in the name of Quattrini Holdings Sdn. Bhd.

Announcement Info

Company Name	TIMBERWELL BERHAD
Stock Name	TIMWELL
Date Announced	01 Apr 2026
Category	Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number	CS4-29032026-00001