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Change in Risk Committee
TIMBERWELL BERHAD

Type of Board Committee Risk Committee
Date of change 23 Feb 2021
Salutation MR
Name MICHAEL @ RADIO BIN LUBAN
Age 70
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. Datuk Yap Pak Leong - Senior Independent Non-Executive Director (Chairman of Risk Management Committee)

2. Agnes Soei-Tin Lamey  Independent Non-Executive Director (Member of Risk Management Committee)

3. Michael @ Radio bin Luban -  Independent Non-Executive Director (Member of Risk Management Committee)


Remarks :
The Board has approved the appointment of Mr Michael @ Radio bin Luban as a Member of the Risk Management Committee of the Company with effect from 23 February 2021.


Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 23 Feb 2021
Category Change in Risk Committee
Reference Number C08-23022021-00001


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