| Type of Board Committee | Nomination Committee |
| Date of change | 23 Aug 2022 |
| Salutation | TAN SRI DATO' SRI DR |
| Name | SAMSUDIN BIN HITAM |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Mr. Rungit Singh A/L Jaswant Singh - Chairman of Nomination Committee (Independent Non-Executive Director) Mr. Hew Thin Chay - Member of Nomination Committee (Independent Non-Executive Director) Datin Norizan Binti Idris - Member of Nomination Committee (Independent Non-Executive Director) |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 23 Aug 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23082022-00018 |