Change in Nomination and Remuneration Committee
| TIMBERWELL BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 15 Jun 2026 |
| Salutation | PUAN |
| Name | AZIZAH BINTI MOHD YATIM |
| Age | 62 |
| 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) |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 15 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26052026-00020 |