| Date of change | 01 Dec 2022 |
| Name | MR HEW THIN CHAY |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Mr. Rungit Singh A/L Jaswant Singh - Member of Audit Committee (Independent Non-Executive Director) Datin Norizan Binti Idris - Member of Audit Committee (Independent Non-Executive Director) |
| Remarks : |
|
The Board accepted his resignation on 2 December 2022. |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 02 Dec 2022 |
| Category | Change in Audit Committee |
| Reference Number | C02-01122022-00008 |