| Type of Board Committee | Remuneration Committee |
| Date of change | 10 Aug 2022 |
| Salutation | MR |
| Name | ONN KIEN HOE |
| Age | 57 |
| 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) |
Datin Norizan Binti Idris - Member of Remuneration Committee (Independent Non-Executive Director) |
Remarks :
The Board accepted his resignation on 22 August 2022. The Company will identify suitable candidates to fill in the vacancies within 3 months.
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 22 Aug 2022 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-21082022-00003 |