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
1,700,000
Acquired
Direct Interest
Name of registered holder Kenanga Nominees (Tempatan) Sdn. Bhd.
Description of "Others" Type of Transaction
Consideration (if any) RM 0.90 per ordinary share
01/04/2026
1,700,000
Disposed
Indirect Interest
Name of registered holder Quattrini Holdings Sdn. Bhd.
Description of "Others" Type of Transaction
Consideration (if any) RM 0.90 per ordinary share

Circumstances by reason of which change has occurred
Acquisition & Disposal of shares via Direct Business Transaction
Nature of interest
Direct and Indirect Interest

Total no of securities after change

Direct (units) 37,720,259
Direct (%) 42.358
Indirect/deemed interest (units) 25,770,251
Indirect/deemed interest (%) 28.939
Date of notice 03/04/2026
Date notice received by Listed Issuer 03/04/2026


Remarks :
Direct Interest of 37,720,259 shares are held through:- i. 3,112,100 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 25,770,251 shares are held through:- i. 25,770,251 ordinary shares - registered in the name of Quattrini Holdings Sdn. Bhd.


Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 03 Apr 2026
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-01042026-00061