【TIMWELL 7854 交流专区】森立木业

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

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,918	11,568	14,072	16,521
2	Profit/(loss) before tax	1,951	2,332	2,441	2,843
3	Profit/(loss) for the period	1,405	1,651	1,733	1,907
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,436	1,755	1,786	2,137
5	Basic earnings/(loss) per share (Subunit)	1.61	1.97	2.01	2.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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 ($$)	0.5703		0.5503

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,244	9,846	22,316	26,367
2	Profit/(loss) before tax	795	1,667	3,234	4,510
3	Profit/(loss) for the period	532	1,467	2,263	3,374
4	Profit/(loss) attributable to ordinary equity holders of the parent	558	1,579	2,341	3,716
5	Basic earnings/(loss) per share (Subunit)	0.63	1.77	2.63	4.17
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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 ($$)	0.5566		0.5503

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

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

1	Revenue	6,128	9,264	28,444	35,631
2	Profit/(loss) before tax	1,828	3,320	5,062	7,631
3	Profit/(loss) for the period	3,749	2,907	6,011	6,428
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,444	2,783	4,784	6,344
5	Basic earnings/(loss) per share (Subunit)	2.74	3.13	5.37	7.12
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	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 ($$)	0.5892		0.5503

icy97

Type	Announcement
Subject	OTHERS
Description	OTHER  REVALUATION ON NON-CURRENT ASSETS - 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 the revaluation exercise of the following two (2) assets of the Company for financial year ended 31 December 2019:- the Biological Assets (“BA”) and Intangible Assets (“IA”) 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; and the Property, Plant and Equipment ("PPE") held by the Company and its subsidiaries ("TWB Group") by using Comparison method as the basis. The details of the revaluation of PPE has been disclosed in the announcement pertaining to the Revaluation on Non-Current Assets – Property, Plant and Equipment made today. Please refer to the attachment for the details of the revaluation of BA and IA. This announcement is dated 20th day of February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3025358

Attachments Timberwell Berhad - Bursa - 2019 Valuation of BA -.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	OTHER  REVALUATION ON NON-CURRENT ASSETS - 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 (“Board”) of Timberwell Berhad (“the Company” or “TWB”) wishes to announce that the Company has undertaken the revaluation exercise of the following two (2) assets of the Company for financial year ended 31 December 2019:- the Biological Assets (“BA”) and Intangible Assets (“IA”) 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; and the Properties, Plant and Equipment ("PPE") held by the Company and its subsidiaries ("TWB Group") by using Comparison method as the basis. The details of the revaluation of BA & IA has been disclosed in the announcement pertaining to the Revaluation on Non-Current Assets – Biological Assets made today. Please refer to the attachment for the details of the revaluation of PPE. This announcement is dated 20th day of February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3025359

Attachments Timberwell Berhad - Bursa - 2019 Valuation of PPE -.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,225	5,154	2,225	5,154
2	Profit/(loss) before tax	-466	491	-466	491
3	Profit/(loss) for the period	-466	328	-466	328
4	Profit/(loss) attributable to ordinary equity holders of the parent	-441	349	-441	349
5	Basic earnings/(loss) per share (Subunit)	-0.50	0.39	-0.50	0.39
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 ($$)	0.5828		0.5878

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	2,160	8,918	4,385	14,072
2	Profit/(loss) before tax	-759	1,951	-1,225	2,441
3	Profit/(loss) for the period	-759	1,405	-1,225	1,733
4	Profit/(loss) attributable to ordinary equity holders of the parent	-738	1,436	-1,179	1,786
5	Basic earnings/(loss) per share (Subunit)	-0.83	1.61	-1.32	2.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	2.00
		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 ($$)	0.5745		0.5878

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,468	8,244	11,853	22,316
2	Profit/(loss) before tax	892	795	-333	3,234
3	Profit/(loss) for the period	616	532	-609	2,263
4	Profit/(loss) attributable to ordinary equity holders of the parent	635	558	-544	2,341
5	Basic earnings/(loss) per share (Subunit)	0.71	0.63	-0.61	2.63
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	2.00
		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 ($$)	0.5817		0.5878

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,119	7,468	22,568	11,853
2	Profit/(loss) before tax	1,894	892	3,324	-333
3	Profit/(loss) for the period	1,427	616	2,374	-609
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,440	635	2,426	-544
5	Basic earnings/(loss) per share (Subunit)	1.62	0.71	2.72	-0.61
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 ($$)	0.6100		0.5828

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,339	3,288	9,471	6,119
2	Profit/(loss) before tax	513	-614	-141	-1,076
3	Profit/(loss) for the period	411	-614	-243	-1,076
4	Profit/(loss) attributable to ordinary equity holders of the parent	421	-606	-203	-1,045
5	Basic earnings/(loss) per share (Subunit)	0.47	-0.68	-0.23	-1.17
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 ($$)	0.6886		0.6909

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	6,871	6,042	23,168	18,895
2	Profit/(loss) before tax	-956	-2,229	-404	-2,912
3	Profit/(loss) for the period	-532	-1,681	-358	-2,368
4	Profit/(loss) attributable to ordinary equity holders of the parent	-612	-1,573	-381	-2,219
5	Basic earnings/(loss) per share (Subunit)	-0.69	-1.77	-0.43	-2.49
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	0.6866		0.6909

icy97

Type	Announcement
Subject	OTHERS
Description	REVALUATION ON NON-CURRENT ASSETS - 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 (“Board”) of Timberwell Berhad (“the Company” or “TWB”) wishes to announce that the Company has undertaken the revaluation exercise of the following two (2) assets of the Company for financial year ended 31 December 2024:- 1. the Biological Assets (“BA”) and Intangible Assets (“IA”) located at Forest Management Unit 3, Lingkabau Forest Reserve, Forest District of Kota Marudu, Sabah (“FMU 3”) by using Discounted Cash Flow method as the basis; and 2. the Properties, Plant and Equipment ("PPE") held by the Company and its subsidiaries ("TWB Group") by using Comparison method as the basis. The details of the revaluation of BA & IA have been disclosed in the announcement on Revaluation on Non-Current Assets – Biological Assets made today. Please refer to the attachment for the details of the revaluation of PPE. This announcement is dated 26 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3527811

Attachments 2. Announcement - Valuation of IP PPE 2024 (Final).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	REVALUATION ON NON-CURRENT ASSETS - 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 of the following two (2) assets of the Company for financial year ended 31 December 2024:- 1. the Biological Assets (“BA”) and Intangible Assets (“IA”) located at Forest Management Unit 3, Lingkabau Forest Reserve, Forest District of Kota Marudu, Sabah (“FMU 3”) by using Discounted Cash Flow method as the basis; and 2. the Properties, Plant and Equipment ("PPE") held by the Company and its subsidiaries ("TWB Group") by using Comparison method as the basis. The details of the revaluation of PPE have been disclosed in the announcement on Revaluation on Non-Current Assets – Property, Plant and Equipment made today. Please refer to the attachment for the details of the revaluation of BA and IA. This announcement is dated 26 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3527812

Attachments 1. Annoucement - Valuation of BA IA 2024 (Final).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	1,715	3,133	1,715	3,133
2	Profit/(loss) before tax	-421	-654	-421	-654
3	Profit/(loss) for the period	-421	-654	-421	-654
4	Profit/(loss) attributable to ordinary equity holders of the parent	-402	-624	-402	-624
5	Basic earnings/(loss) per share (Subunit)	-0.45	-0.70	-0.45	-0.70
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	0.6821		0.6839

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	4,617	6,339	6,332	9,471
2	Profit/(loss) before tax	20	513	-400	-141
3	Profit/(loss) for the period	20	411	-400	-243
4	Profit/(loss) attributable to ordinary equity holders of the parent	25	421	-377	-203
5	Basic earnings/(loss) per share (Subunit)	0.03	0.47	-0.42	-0.23
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	0.6824		0.6886

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TIMBERWELL BERHAD

Date of change	01 Apr 2026
Name	MR WONG WAI FOO
Age	36
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Kuala Lumpur Metropolitan University College (currently known as UNITAR University College Kuala Lumpur.)

Working experience and occupation	Mr. Wong Wai Foo is an entrepreneur with more than 10 years of experience in managing operations across diverse trading and wholesale activities, as well as information technology sector.He currently serves as the sole director of Quattrini Holdings Sdn. Bhd., which focuses on investment holding activities. In addition, he also holds directorships in Cuevia Technology Sdn. Bhd., which is involved in the trading of electronics and merchandise, and 1Place Technology (MY) Sdn. Bhd., which is involved in information technology services.
Directorships in public companies and listed issuers (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest: 36,020,259 ordinary sharesIndirect Interest: 27,470,251 ordinary shares held via Quattrini Holdings Sdn. Bhd.