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

Composition of Nomination and Remuneration Committee The new composition of Nomination and Remuneration Committee is as follows:- Mr. Lim Ah Lay - Senior Independent Non-Executive Director (Chairman), Madam Agnes Soei-Tin Lamey - Non-Independent Non-Executive Director (Member) and Mr. Michael @ Radio bin Luban - Independent Non-Executive Director (Member).