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Last Price Change Volume
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Change in Boardroom

TIMBERWELL BERHAD

Date of change 21 May 2024
Name DATUK YAP PAK LEONG
Age 89
Gender Male
Nationality Malaysia
Designation Non-Independent Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Due to other personal commitment
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Father of Yap Fook Fung, the Non-Independent Non-Executive Director
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct : 4,986,300 Ordinary Shares
Indirect : 1,372,000 Ordinary Shares




Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 21 May 2024
Category Change in Boardroom
Reference Number C03-17052024-00006



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