Timberwell Berhad Ownership

Who are the major shareholders and have insiders been buying or selling?


Recent Insider Transactions

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.


Ownership Breakdown

What is the ownership structure of TIMWELL?
Owner TypeNumber of SharesOwnership Percentage
Institutions3,584,8004.03%
Private Companies5,635,1006.33%
General Public7,959,2658.94%
Individual Insiders71,871,51280.7%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.


Top Shareholders

Top 25 shareholders own 91.06% of the company
OwnershipNameSharesCurrent ValueChange %Portfolio %
23.8%
King Tiong
21,210,322RM 7.8m0%no data
13.6%
Toeng Swie Tan
12,135,479RM 4.5m0%no data
7.14%
Pak Yap
6,358,300RM 2.4m0%no data
6.78%
Agnes Lamey
6,037,940RM 2.2m-48.8%no data
6.63%
Soei Lim Lam
5,904,540RM 2.2m0%no data
3.88%
Mui Hew
3,458,700RM 1.3m0%no data
3.24%
LGT Capital Partners (FL) Ltd.
2,889,200RM 1.1m0%0.01%
3%
Ngee Lee
2,674,899RM 989.7k0%no data
2.95%
Sing Ting
2,623,700RM 970.8k0%no data
2.85%
Bounty Leisure Sdn. Bhd.
2,538,000RM 939.1k0%no data
2.66%
Chong Wong
2,367,533RM 876.0k0%no data
2.33%
Sui Chai Chiong
2,078,700RM 769.1k0%no data
1.84%
Chiong Sui Chai & Sons Sdn. Bhd.
1,638,100RM 606.1k0%no data
1.64%
Everise Ventures Sdn Bhd
1,459,000RM 539.8k0%no data
1.39%
Fook Yap
1,240,000RM 458.8k0%no data
1.24%
Yieng Kee Lu
1,106,500RM 409.4k0%no data
1.12%
Tien Shoong Hew
1,000,000RM 370.0k0%no data
0.9%
Chiong Pau
800,000RM 296.0k0%no data
0.78%
Amundi Asset Management SAS
695,600RM 257.4k0%no data
0.73%
Hua Tan
650,000RM 240.5k0%no data
0.64%
Chee Min Chen
570,666RM 211.1k0%no data
0.54%
Anders Moller
480,000RM 177.6k0%no data
0.46%
Kam Seng Wong
409,000RM 151.3k0%no data
0.44%
Lee Li Lim
394,000RM 145.8k0%no data
0.42%
Liem Tung Wong
371,233RM 137.4k0%no data

Company Analysis and Financial Data Status

DataLast Updated (UTC time)
Company Analysis2025/03/22 22:34
End of Day Share Price 2025/03/21 00:00
Earnings2024/12/31
Annual Earnings2024/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

PackageDataTimeframeExample US Source *
Company Financials10 years
  • Income statement
  • Cash flow statement
  • Balance sheet
Analyst Consensus Estimates+3 years
  • Forecast financials
  • Analyst price targets
Market Prices30 years
  • Stock prices
  • Dividends, Splits and Actions
Ownership10 years
  • Top shareholders
  • Insider trading
Management10 years
  • Leadership team
  • Board of directors
Key Developments10 years
  • Company announcements

* Example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on Github.

Analyst Sources

Timberwell Berhad is covered by 0 analysts. 0 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.