TIMBERWELL BERHAD
Registration No. 199601014835 ( 387185-W )
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Board of Directors & CEO
Board Charter
Terms Of Reference
Terms of Reference - AC
Terms of Reference - NRC
Terms of Reference - RMC
Terms of Reference - EXCO
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 2023
Annual Reports 2023
CG Reports 2023
Annual Reports 2022
Annual Reports 2022
CG Reports 2022
Annual Reports 2021
Annual Reports 2021
Administrative Guide 2021
CG Reports 2021
Annual Reports 2020
Annual Reports 2020
CG Report s 2020
Annual Reports 2019
Annual Reports 2019
Administrative Guide 2019
CG Reports 2019
Annual Reports 2018
Annual Reports 2018
CG Reports 2018
Annual Reports 2017
Annual Reports 2017
CG Reports 2017
Annual Reports 2016
Annual Reports 2016
Annual Reports 2015
Annual Reports 2014
AGM Minutes
28th AGM Minutes
27th AGM Minutes
26th AGM Minutes
25th AGM Minutes
Compliances & Certifications
Gallery
Award Ceremony
Community Outreach
Links
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
Announcements
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