TIMWELL

1.230

TIMBERWELL BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	Thirtieth Annual General Meeting
Date of Meeting	21 May 2026
Time	03:00 PM

Venue(s)

Crown 1, 2nd Floor, Sabah Oriental Hotel

Jalan Kemajuan, Karamunsing

88000 Kota Kinabalu, Sabah

Malaysia

Date of General Meeting Record of Depositors

13 May 2026

Resolutions

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees in respect of the financial year ended 31 December 2025.
Shareholder’s Action	For Voting

2. Ordinary Resolution 2
Description	To approve the payment of Directors' benefits payable to the Board of the Company and its subsidiaries.
Shareholder’s Action	For Voting

3. Ordinary Resolution 3
Description	To re-elect Mr Wong Wai Foo as a Director.
Shareholder’s Action	For Voting

4. Ordinary Resolution 4
Description	To re-appoint Messrs. Baker Tilly Monteiro Heng PLT (AF0117) as the Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting

5. Ordinary Resolution 5
Description	To approve the authority to issue and allot shares.
Shareholder’s Action	For Voting

Please refer attachment below.