【TIMWELL 7854 交流专区】森立木业

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Date of change	19 Mar 2017
Name	DATO' SERI TIONG KING SING
Age	56
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment
Qualifications	-        Advanced Diploma in Business Administration & Management from New Zealand National Institute of Higher Education ;-        Master of Business Administration in Business Administration & Management from the Royal Ireland Institute of Business and Technology, Ireland;-        Master of Business Administration in Political Science from the Royal Ireland Institute of Business and Technology, Ireland; and-        Honorary Doctorate in Agricultural from the National PingTung University of Science and Technology, Taiwan.
Working experience and occupation	Dato Seri Tiong has been involved in the property development and construction sectors and also timber industry for more than 20 years.He serves as a Group President/ Chief Executive Officer of Wijaya Baru Group of Companies from years 1990 to 2010.Currently, he is the Chairman of the following companies o        PT Mandiri Jaya Barao        PT Berau Jaya Energio        PT Mega Karya Energio        TKS Holdings Ltdo        TKS Capital Pvt Ltdo        TKS Securities Pvt Ltdo        TKS Finance Ltdo        Asian Finance Ltdo        Oceanic Games Pvt Ltdo        Dinapala Properties Pvt Ltdo        Vision Development Pvt LtdHe is also actively participating in a number of Non-Governmental Organisations (NGOs), Government and Politics.
Directorships in public companies and listed issuers (if any)	No
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct : 21,210,322 Ordinary SharesIndirect : No

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Date of change	12 May 2017
Name	MADAM AGNES SOEI-TIN LAMEY
Age	63
Gender	Female
Nationality	United Kingdom
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Independent Director
Directorate	Independent and Non Executive
Qualifications	A-Level.
Working experience and occupation	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 with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Agnes Soei-Tin Lamey has a direct interest of 6,007,740 ordinary shares (6.75%) in Timberwell Berhad

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	921	2,067	921	2,067
2	Profit/(loss) before tax	-1,156	259	-1,156	259
3	Profit/(loss) for the period	-1,156	143	-1,156	143
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,043	232	-1,043	232
5	Basic earnings/(loss) per share (Subunit)	-1.17	0.26	-1.17	0.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3826		0.3943

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,676	6,618	9,597	8,805
2	Profit/(loss) before tax	1,649	-8	700	287
3	Profit/(loss) for the period	1,275	-98	299	73
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,388	-156	525	318
5	Basic earnings/(loss) per share (Subunit)	1.56	-0.18	0.59	0.36
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4002		0.3943

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,138	5,599	21,657	14,404
2	Profit/(loss) before tax	1,679	-303	2,379	-156
3	Profit/(loss) for the period	1,136	-343	1,461	-377
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,240	-244	1,787	-33
5	Basic earnings/(loss) per share (Subunit)	1.39	-0.27	2.01	-0.04
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4144		0.3943

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Name	MR TAN TOENG SWIE @ LAM TOENG SUI
Nationality/Country of incorporation	Indonesia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	17 Nov 2017	6,074,406	Acquired	Direct Interest
	Name of registered holder	Tan Toeng Swie @ Lam Toeng Sui
	Address of registered holder	C2-02 Marina Court 88000 Kota Kinabalu, Sabah
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	12,135,479
Direct (%)	13.628
Indirect/deemed interest (units)	3,000
Indirect/deemed interest (%)	0.003
Total no of securities after change	12,138,479
Date of notice	17 Nov 2017
Date notice received by Listed Issuer	17 Nov 2017

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Notice of Person Ceasing (Section 139 of CA 2016)

TIMBERWELL BERHAD

Particulars of Substantial Securities Holder

Name	MADAM LAM SOEI LANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	03 Jan 2018
Name & address of registered holder	LAM SOEI LANGP.O. Box 10827 88009 Kota KinabaluSabah

No of securities disposed	1,898,100
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of Shares via Open Market
Nature of interest	Direct Interest
Date of notice	05 Jan 2018
Date notice received by Listed Issuer	05 Jan 2018

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

TIMBERWELL BERHAD

Particulars of Substantial Securities Holder

Name	MADAM LEE NGEE MOI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Acquisition of shares
Name & address of registered holder	LEE NGEE MOI9, Jalan Sri Petaling 7Sri Petaling57000 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	05 Jan 2018
No of securities	5,062,432
Circumstances by reason of which Securities Holder has interest	Acquisition of shares from the open market
Nature of interest	Direct and Indirect Interest
Total no of securities after change
Direct (units)	2,694,899
Direct (%)	3.026
Indirect/deemed interest (units)	2,367,533
Indirect/deemed interest (%)	2.659
Date of notice	05 Jan 2018
Date notice received by Listed Issuer	08 Jan 2018

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,531	122	31,188	14,526
2	Profit/(loss) before tax	608	-521	2,987	-677
3	Profit/(loss) for the period	140	-19	1,601	-396
4	Profit/(loss) attributable to ordinary equity holders of the parent	283	182	2,070	75
5	Basic earnings/(loss) per share (Subunit)	0.32	0.20	2.32	0.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4357		0.3943

icy97

Type	Announcement
Subject	OTHERS
Description	TIMBERWELL BERHAD- REVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Timberwell Berhad (“the Company” or “TWB”) wishes to announce that the Company had undertaken a revaluation exercise (“Revaluation”) on the Properties, Plant and Equipment (“PPE”) held by the Company and its subsidiaries (“TWB Group”) for financial year ended 31 December 2017. For full details of the announcement, please refer to the attached file. This announcement is dated 26 February 2017

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5702421

Attachments Final Announcement - Valuation of PPE V2.pdf

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Type	Announcement
Subject	OTHERS
Description	TIMBERWELL BERHAD ("TWB" OR "THE COMPANY")- PROPOSED FINAL SINGLE-TIER DIVIDEND OF 1 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
The Board of Directors of the Company is pleased to announce that the Company intends to seek approval from its shareholders for Proposed Final Single-Tier Dividend of 1 sen per ordinary share for the financial year ended 31 December 2017 at the forthcoming Annual General Meeting. The dividend entitlement and payment dates will be announced in due course. This announcement is dated 28 March 2018

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Type	Announcement
Subject	OTHERS
Description	THE PROPOSED AMENDMENTS TO THE SUSTAINABLE FOREST MANAGEMENT LICENSE AGREEMENT (PROPOSED AMENDMENTS)
The Board of Directors of Timberwell Berhad (“the Company”) wishes to announce that the Company and the Chief Minister of the State of Sabah had on 12 April 2018 entered into a supplemental agreement (“Supplemental Agreement”) to amend the Sustainable Forest Management Licence Agreement (“Principal Agreement”)  dated 10 September 1997. Under the Principal Agreement, the State Government of Sabah had granted the Company as a Licensee with a permission to plant, rehabilitate and harvest forests under the principles of sustainable forest management and environmental conservation for economic, environmental and social purposes for a period of 100 years in a forest reserve area measuring 71,293 hectares located at Lingkabau Forest Reserve, Forest District of Kota Marudu, Sabah. The details of the announcement is as per attached. This announcement is dated 12 April 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5755781

Attachments Timberwell - Annt - Supplemental Agmt.pdf

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TIMBERWELL BERHAD

EX-date	01 Jun 2018
Entitlement date	05 Jun 2018
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 1 sen per ordinary share for the financial year ended 31 December 2017
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel:03-20849000Fax:03-20949940
Payment date	02 Jul 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	05 Jun 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,953	921	4,953	921
2	Profit/(loss) before tax	511	-1,156	511	-1,156
3	Profit/(loss) for the period	256	-1,156	256	-1,156
4	Profit/(loss) attributable to ordinary equity holders of the parent	382	-1,043	382	-1,043
5	Basic earnings/(loss) per share (Subunit)	0.43	-1.17	0.43	-1.17
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	1.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4400		0.4357

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,568	8,676	16,521	9,597
2	Profit/(loss) before tax	2,332	1,649	2,843	700
3	Profit/(loss) for the period	1,651	1,275	1,907	299
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,755	1,388	2,137	525
5	Basic earnings/(loss) per share (Subunit)	1.97	1.56	2.40	0.59
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4597		0.4357

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,846	12,138	26,367	21,657
2	Profit/(loss) before tax	1,667	1,679	4,510	2,379
3	Profit/(loss) for the period	1,467	1,136	3,374	1,461
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,579	1,240	3,716	1,787
5	Basic earnings/(loss) per share (Subunit)	1.77	1.39	4.17	2.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4774		0.4357

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,264	9,531	35,631	31,188
2	Profit/(loss) before tax	3,320	608	7,830	2,987
3	Profit/(loss) for the period	2,907	140	6,281	1,601
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,783	283	6,499	2,070
5	Basic earnings/(loss) per share (Subunit)	3.13	0.32	7.30	2.32
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5689		0.4357

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Type	Announcement
Subject	OTHERS
Description	REVALUATION ON NON-CURRENT ASSETS- REVALUATION OF BIOLOGICAL ASSETS
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors (“Board”) of Timberwell Berhad (“the Company” or “TWB”) wishes to announce that the Company has undertaken a Revaluation exercise on its Biological Assets (“BA”) and Intangible Assets located at Forest Management Unit 3, Lingkabau Forest Reserve at Kota Marudu, District of Kota Kinabalu, Sabah (“FMU 3”) by using Discounted Cash Flow method as the basis. Please refer to the attachment for the details of the revaluation of Biological Assets. This announcement is dated 25 February 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6074585

Attachments Announcement - 2018 Valuation of BA.pdf

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TIMBERWELL BERHAD

EX-date	30 May 2019
Entitlement date	03 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 2 sen per ordinary share for the financial year ended 31 December 2018
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SECURITIES SERVICES (HOLDINGS) SDN BHDLevel 7, Menara MileniumJalan Damanlela, Pusat Bandar DamansaraDamansara Heights50490 Kuala LumpurTel:03-20849000Fax:03-20949940
Payment date	02 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	03 Jun 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,154	4,953	5,154	4,953
2	Profit/(loss) before tax	491	511	491	511
3	Profit/(loss) for the period	328	256	328	256
4	Profit/(loss) attributable to ordinary equity holders of the parent	349	382	349	382
5	Basic earnings/(loss) per share (Subunit)	0.39	0.43	0.39	0.43
6	Proposed/Declared dividend per share (Subunit)	2.00	1.00	2.00	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5542		0.5503