Corporate Information


BOARD OF DIRECTORS


Dato’ Seri Abdul Azim Bin Mohd Zabidi
(Chairman, Independent Non-Executive Director)


Dato Sri Tiong King Sing
(Managing Director)


Datuk Yap Pak Leong
(Senior Independent Non-Executive Director)


Loo Choo Hong
(Independent Non-Executive Director)


Melton Martin
(Independent Non-Executive Director)


Agnes Soei-Tin Lamey
(Independent Non-Executive Director)


Yap Fook Fung
(Alternate Director to Datuk Yap Pak Leong)


AUDIT COMMITTEE


Loo Choo Hong- Chairman

Datuk Yap Pak Leong

Agnes Soei-Tin Lamey


NOMINATION AND REMUNERATION COMMITTEE


Datuk Yap Pak Leong- Chairman

Agnes Soei-Tin Lamey

Melton Martin


RISK MANAGEMENT COMMITTEE


Datuk Yap Pak Leong- Chairman

Agnes Soei-Tin Lamey

Melton Martin


EXECUTIVE COMMITTEE


Datuk Yap Pak Leong- Chairman

Agnes Soei-Tin Lamey

Datuk Pau Chiong Ung


INVESTMENT COMMITTEE


Datuk Yap Pak Leong- Chairman

Dato Sri Tiong King Sing

Agnes Soei-Tin Lamey


CHIEF EXECUTIVE OFFICER


Datuk Pau Chiong Ung


CORPORATE OFFICE


2nd Floor, Wisma BSN Sabah
Jalan Kemajuan, Karamunsing
88000 Kota Kinabalu, Sabah
Tel : 088-214222 / 222190
Fax : 088-222727 / 235907
email : enquiry@timwell.com.my
website : www.timwell.com.my


COMPANY SECRETARIES


Tan Kok Siong (LS0009932)

Tan Bee Hwa (MAICSA 7058049)


REGISTERED OFFICE


Lot 8 & 9, Block A, 2nd Floor
Damai Point Commercial Centre
Off Jalan Damai, Luyang
88300 Kota Kinabalu, Sabah
Tel : 088 - 262867
Fax : 088 - 316193


SHARE REGISTRAR


Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel : 03 - 2084 9000
Fax : 03 - 2094 9940, 2095 0292


AUDITORS


Messrs Crowe Malaysia PLT
Chartered Accountants

Damai Plaza 3, 3rd Floor, Jalan Damai
P.O. Box 11003, 88811 Kota Kinabalu, Sabah
Tel : 088-233 733 (Main)
Fax : 088-238 955


PRINCIPAL BANKERS


Affin Bank Berhad
Public Bank Berhad


STOCK EXCHANGE LISTING


Main Market of the Bursa Malaysia Securities Berhad
Sector : Industrial Products & Services
Stock Code : TIMWELL
Stock No. : 7854