Change in Audit Committee
| TIMBERWELL BERHAD |
| Date of change | 15 Jun 2026 |
| Name | MR PAUL LEO LOHUJI |
| Age | 61 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Member: - Mr Lim Ah Lay (Senior Independent Non-Executive Director) - Mr Paul Leo Lohuji (Independent Non-Executive Director) |
| Remarks : |
The Company will identify suitable candidate to fill in the vacancy within 3 months. |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 15 Jun 2026 |
| Category | Change in Audit Committee |
| Reference Number | C02-08062026-00010 |