[TIMWELL] Independent Director REDESIGNATION - MADAM AGNES SOEI-TIN LAMEY on 12-May-2017

Announcement Date
12-May-2017
Board Member Information:
Date of Change
12-May-2017
Type of Change
REDESIGNATION
Previous Position
Non-Independent Director
New Position
Independent Director
Designation
Independent Director
Directorate
Independent and Non Executive
Age
63
Gender
Female
Nationality
United Kingdom
Qualification
A-Level.
Working Experience
She has ten (10) years working experiences in Chartered Accountant firm in United Kingdom. Since coming to Malaysia in 1990, she has been involved in Sinar Pembangunan Sdn. Bhd., a family owned property Development Company in Sabah. She is currently a director of various private companies involving in oil palm plantations, and properties development business. She has extensive experience on the financial management of companies both in United Kingdom and Malaysia.
Family Relationship
Nil
Conflict of Interest
Nil
Interest
Agnes Soei-Tin Lamey has a direct interest of 6,007,740 ordinary shares (6.75%) in Timberwell Berhad
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