TIMBERWELL BERHAD
Registration No. 199601014835 ( 387185-W )
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Terms of Reference - AC
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Policies
Anti - Bribery & Corruption Policy Statement
Anti-Bribery And Corruption Policy
Whistle Blowing Policy
Occupational Safety and Health Policy
Environmental & Biodiversity Policy
Code of Ethics and Conduct
Succession Planning Policy
Board Diversity Policy
Assessment Policy & Procedure of EA
Remuneration Policy
Personal Data Protection Policy
Fit and Proper Policy
Conflict of Interest Policy
Sustainability Policy Statement
Compliances
Annual Reports
Annual Reports 2024
Annual Reports 2024
CG Reports 2024
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Annual Reports 2023
CG Reports 2023
Annual Reports 2022
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CG Reports 2022
Annual Reports 2021
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Administrative Guide 2021
CG Reports 2021
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Annual Reports 2020
CG Report s 2020
Annual Reports 2019
Annual Reports 2019
Administrative Guide 2019
CG Reports 2019
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CG Reports 2018
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Annual Reports 2017
CG Reports 2017
Annual Reports 2016
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AGM Minutes
29th AGM Minutes
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27th AGM Minutes
26th AGM Minutes
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Compliances & Certifications
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Jabatan Perhutanan Sabah
Malaysian Timber Certification Council (MTCC)
Bursa Malaysia
Suruhanjaya Sekuriti Malaysia
Global Forestry Services (GFS)
SIRIM-QAS
Sabah Timber Industries Association (STIA)
Malaysia Timber Industry Board (MTIB)
Lembaga Getah Malaysia
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