Timberwell Berhad announced the appointment of Mr. LIM AH LAY, age 67 as Independent and Non Executive Chairman of Nomination and Remuneration Committee. Date of change is on May 24, 2023. Composition of Nomination and Remuneration Committee: Mr. Lim Ah Lay - Senior Independent Non-Executive Director (Chairman); Madam Agnes Soei-Tin Lamey - Non-Independent Non-Executive Director (Member); Mr. Michael @ Radio bin Luban - Independent Non-Executive Director (Member).