| TIMBERWELL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jul 2026 |
| Salutation | MISS |
| Name | SOO KIT TENG |
| Age | 47 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: - Mr Lim Ah Lay (Senior Independent Non-Executive Director) Member: - Puan Azizah Binti Mohd Yatim (Independent Non-Executive Director) - Ms Soo Kit Teng (Independent Non-Executive Director) |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 01 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-22062026-00010 |