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
	10/09/2026	1,100,000	Acquired	Direct Interest
	Name of registered holder	Maybank Nominees (Tempatan) Sdn. Bhd. [Pledged Securities Account for Wong Wai Foo]
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.880 per ordinary share
	10/09/2026	1,100,000	Disposed	Indirect Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. [OSK Capital Sdn. Bhd. for Quattrini Holdings Sdn. Bhd.]
	Description of "Others" Type of Transaction
	Consideration (if any)	RM1.880 per ordinary share

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

Total no of securities after change
Direct (units)	45,945,259
Direct (%)	51.595
Indirect/deemed interest (units)	15,960,251
Indirect/deemed interest (%)	17.923
Date of notice	14/09/2026
Date notice received by Listed Issuer	14/09/2026

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