| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Aug 2022 |
| Salutation | TAN SRI DATO' SRI DR |
| Name | SAMSUDIN BIN HITAM |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
Datuk Roslan Bin Abdul Rahman - Chairman of Remuneration Committee (Independent Non-Executive Director) Datin Norizan Binti Idris - Member of Remuneration Committee (Independent Non-Executive Director) Onn Kien Hoe - Member of Remuneration Committee (Independent Non-Executive Director) |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 01 Aug 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-30072022-00001 |