Timberwell Berhad announced resignation of DATUK YAP PAK LEONG as Non Independent and Non Executive Member of Audit Committee. Age is 88. Date of change is 24 May 2023.

Composition of Audit Committee The new composition of Audit Committee is as follows:- 1. Mr. Loo Choo Hong - Independent Non-Executive Director (Chairman), Madam Agnes Soei-Tin Lamey - Non-Independent Non-Executive Director (Member) and Mr. Lim Ah Lay - Senior Independent Non-Executive Director (Member).