Timberwell Berhad announced cessation of AGNES SOEI-TIN LAMEY as Non Independent and Non Executive Member of Risk Committee. Age is 69. Date of change is 24 May 2023.

Composition of Risk Committee The new composition of Risk Management Committee is as follows:- Mr. Lim Ah Lay - Senior Independent Non-Executive Director (Chairman), Datuk Yap Pak Leong - Non-Independent Non-Executive Director (Member) and Mr. Michael @ Radio bin Luban - Independent Non-Executive Director (Member).