Changes in Director's Interest (Section 219 of CA 2016) — MR WONG WAI FOO
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 1 13/10/2026 2,470,000 Acquired Direct Interest Name of registered holder Wong Wai Foo Description of "Others" Type of Transaction Consideration (if any) RM2.00 per ordinary share 2 13/10/2026 2,470,000 Disposed Indirect Interest Name of registered holder Quattrini Holdings Sdn. Bhd. Description of "Others" Type of Transaction Consideration (if any) RM2.00 per ordinary share Circumstances by reason of which change has occurred Acquisition & Disposal of shares via Direct Business Transaction Nature of interest Direct and Indirect Interest Total no of securities after change Direct (units) 50,015,259 Direct (%) 56.165 Indirect/deemed interest (units) 11,890,251 Indirect/deemed interest (%) 13.352 Date of notice 16/10/2026 Date notice received by Listed Issuer 16/10/2026 Announcement Info Company Name TIMBERWELL BERHAD Stock Name TIMWELL Date Announced 16 Oct 2026 Category Changes in Director's Interest Pursuant