The Board of Directors of Timberwell Berhad (“the Board”) wishes to inform that all resolutions as set out in the Notice of the 17th Annual General Meeting ("AGM") dated 27 May 2013 were duly passed at the Company's 17th AGM held on Tuesday, 18 June 2013, with the exception of the proposed resolution for the re-appointment of YB Datuk Mohamad Bin Haji Aziz as Director pursuant to Section 129(6) of the Companies Act, 1965, who did not seek for re-appointment and accordingly, he shall retire at the conclusion of the 17th AGM. The Board now comprises the following:- This announcement is dated 18 June 2013.
1) YBhg. Dato’ Seri Abdul Azim Bin Mohd Zabidi (Chairman/ Independent Non-Executive Director)
2) Dato’ Alladin Bin Mohd Hashim (Independent Non-Executive Director)
3) Datuk Yap Pak Leong (Senior Independent Non-Executive Director)
4) Sui Diong Hoe (Independent Non-Executive Director)
5) Lam Soei Tin @ Agnes Lam (Non-Independent Non-Executive Director)