Changes in Director's Interest (Section 219 of CA 2016)

TIMBERWELL BERHAD

Information Compiled By KLSE

Particulars of Director

Name	MR WONG WAI FOO
Descriptions(Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
	13/10/2026	2,470,000	Acquired	Direct Interest
	Name of registered holder	Wong Wai Foo
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.00 per ordinary share
	13/10/2026	2,470,000	Disposed	Indirect Interest
	Name of registered holder	Quattrini Holdings Sdn. Bhd.
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.00 per ordinary share

Circumstances by reason of which change has occurred	Acquisition & Disposal of shares via Direct Business Transaction
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	50,015,259
Direct (%)	56.165
Indirect/deemed interest (units)	11,890,251
Indirect/deemed interest (%)	13.352
Date of notice	16/10/2026
Date notice received by Listed Issuer	16/10/2026

---