TIMBERWELL BERHAD

Registration No. 199601014835 ( 387185-W )

Corporate Information


BOARD OF DIRECTORS


Wong Chong Kim
Chairman, Independent Non-Executive Director
(appointed on 25/5/2021)


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


Agnes Soei-Tin Lamey
Non-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

Michael @ Radio bin Luban


RISK MANAGEMENT COMMITTEE


Datuk Yap Pak Leong
Chairman

Agnes Soei-Tin Lamey

Michael @ Radio bin Luban


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 : 088-332455
Fax : 088-235907
email : enquiry@timwell.com.my
website : www.timwell.com.my


COMPANY SECRETARIES


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


Elizabeth Allison De Zilva
(SSM PC No. 202008002112 & MAICSA 7030086)


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




© 2022 Timberwell Berhad