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

TIMBERWELL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR WONG CHONG KIM
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	12/03/2026	2,674,899	Others	Indirect Interest
	Name of registered holder	Lee Ngee Moi
	Description of "Others" Type of Transaction	Acceptance of Offer
	Consideration (if any)	RM0.900 per share
	12/03/2026	2,367,533	Others	Indirect Interest
	Name of registered holder	Harmony Chime Sdn. Bhd.
	Description of "Others" Type of Transaction	Acceptance of Offer
	Consideration (if any)	RM0.900 per share

Circumstances by reason of which change has occurred	Transfer of Shares via Acceptance of the Offer
Nature of interest	Indirect Interest

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	13/03/2026
Date notice received by Listed Issuer	13/03/2026

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