Corporate Information


BOARD OF DIRECTORS


Dato Sri Tiong King Sing
(Managing Director)


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


Loo Choo Hong
(Independent Non-Executive Director)


Michael @ Radio bin Luban
(Independent Non-Executive Director)
(Appointed on 23.2.2021)


Agnes Soei-Tin Lamey
(Non-Independent Non-Executive Director)
(Redesignated on 26.3.2021)


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

Michael @ Radio bin Luban
(Appointed on 23.2.2021)


RISK MANAGEMENT COMMITTEE


Datuk Yap Pak Leong
(Chairman)

Agnes Soei-Tin Lamey

Michael @ Radio bin Luban
(Appointed on 23.2.2021)


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


COMPANY SECRETARIES


Tan Kok Siong
(SSM PC No. 202008001592 & LS0009932)

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


CORPORATE OFFICE


2nd Floor, Wisma BSN Sabah
Jalan Kemajuan, Karamunsing
88000 Kota Kinabalu, Sabah
Tel : 088-332455
Fax : 088-235907
email : enquiry@timwell.com.my
website : www.timwell.com.my


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. 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


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