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Change in Risk Committee
TIMBERWELL BERHAD

Type of Board Committee Risk Committee
Date of change 21 May 2024
Salutation MISS
Name YAP FOOK FUNG
Age 55
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
Chairperson	:	Lim Ah Lay (Senior Independent Non-Executive Director)
Members	        :	Michael @ Radio Bin Luban (Independent Non-Executive Director)
		                Yap Fook Fung (Non-Independent Non-Executive Director)



Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 21 May 2024
Category Change in Risk Committee
Reference Number C08-17052024-00004



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