Wong Chong Kim
Chairman, Independent Non-Executive Director

Loo Choo Hong
Independent Non-Executive Director

Lim Ah Lay
Senior Independent Non-Executive Director
Appointed on 24 May 2023

Michael @ Radio bin Luban
Independent Non-Executive Director

Datuk Yap Pak Leong
Non Independent Non-Executive Director

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

Yap Fook Fung
Alternate Director to Datuk Yap Pak Leong

Loo Choo Hong
Chairman

Agnes Soei-Tin Lamey

Lim Ah Lay

Lim Ah Lay
Chairman

Agnes Soei-Tin Lamey

Michael @ Radio bin Luban

Lim Ah Lay
Chairman

Datuk Yap Pak Leong

Michael @ Radio bin Luban

Datuk Yap Pak Leong
Chairman

Agnes Soei-Tin Lamey

Datuk Pau Chiong Ung

Datuk Yap Pak Leong
Chairman

Agnes Soei-Tin Lamey

Loo Choo Hong

Datuk Pau Chiong Ung

2nd Floor, Wisma BSN Sabah
Jalan Kemajuan, Karamunsing
88000 Kota Kinabalu, Sabah
Tel : 088-214 222
Fax : 088-235 907
email : enquiry@timwell.com.my
website : www.timwell.com.my

2nd Floor, Wisma BSN Sabah
Jalan Kemajuan, Karamunsing
88000 Kota Kinabalu, Sabah.
Tel : 088-214 222
Fax : 088-235 907

Tan Bee Hwa
(SSM PC No. 202008001174 & MAICSA 7058049)

Tracie Qwik Tsae Yng
(SSM PC No. 202308000539 & MAICSA 7053568)

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

Messrs. Baker Tilly Monteiro Heng PLT
(LLP0019411-LCA & AF 0117)
Chartered Accountants
Baker Tilly Tower
Level 10, Tower 1
Avenue 5, Bangsar South City
59200 Kuala Lumpur.
Tel : 03-22971000
Fax : 03-22829980

Affin Bank Berhad
Public Bank Berhad

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