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GENERAL MEETINGS: Notice of Meeting
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
TIMBERWELL BERHAD ("TIMBERWELL" OR THE "COMPANY")
(I) PROPOSED SHARE SPLIT; AND
(II) PROPOSED CAPITAL REDUCTION
(COLLECTIVELY, THE "PROPOSALS")
Date of Meeting
03 Nov 2026
Time
02:00 PM
Venue(s)
VIP 1, Level 2, Hilton Kota Kinabalu
Jalan Tunku Abdul Rahman
Asia City
88000 Kota Kinabalu, Sabah
Date of General Meeting Record of Depositors
27 Oct 2026
Resolutions
1. Special Resolution 1
Description
Proposed Share Split
Shareholder’s Action
For Voting
2. Special Resolution 2
Description
Proposed Capital Reduction
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
TIMBERWELL BERHAD
Stock Name
TIMWELL
Date Announced
09 Oct 2026
Category
General Meeting
Reference Number
GMA-07102026-00001
Corporate Action ID
MY261007MEET0001