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
	03/09/2026	404,800	Disposed	Direct Interest
	Name of registered holder	Wong Wai Foo
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.120 per ordinary share
	04/09/2026	325,000	Disposed	Direct Interest
	Name of registered holder	Wong Wai Foo
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.119 per ordinary share
	07/09/2026	270,200	Disposed	Direct Interest
	Name of registered holder	Wong Wai Foo
	Description of "Others" Type of Transaction
	Consideration (if any)	RM2.128 per ordinary share

Circumstances by reason of which change has occurred	Disposal of Shares via Open Market
Nature of interest	Direct and Indirect Interest

Total no of securities after change
Direct (units)	44,845,259
Direct (%)	50.359
Indirect/deemed interest (units)	17,060,251
Indirect/deemed interest (%)	19.158
Date of notice	07/09/2026
Date notice received by Listed Issuer	07/09/2026

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