TIMWELL

1.400

-0.04 (-2.8%)

GENERAL MEETINGS: Outcome of Meeting

TIMBERWELL BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of Timberwell Berhad ("the Company") is pleased to announce that all resolutions set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") 

of the Company dated 20 April 2026 were duly passed as Ordinary Resolutions at the 30th AGM of the Company held on Thursday, 21 May 2026 at 3:00 p.m.

 

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

Voting Results

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
Voted For Against
No. of Shareholders 24 0
No. of Shares 73,464,710 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 24 0
No. of Shares 73,464,710 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Wong Wai Foo as a Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 73,464,710 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 24 0
No. of Shares 73,464,710 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the authority to issue and allot shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 73,464,710 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

2026 AGM Results (signed).PDF
1.2 MB



Announcement Info

Company Name TIMBERWELL BERHAD
Stock Name TIMWELL
Date Announced 21 May 2026
Category General Meeting
Reference Number GMA-12052026-00002
Corporate Action ID MY260512MEET0002


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