| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Dec 2022 |
| Salutation | MR |
| Name | HEW THIN CHAY |
| Age | 65 |
| 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) |
Encik Taufiq Bin Abdul Khalid - Chairman of Remuneration Committee (Independent Non-Executive Director) Mr. Rungit Singh A/L Jaswant Singh - Member of Remuneration 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 Remuneration Committee |
| Reference Number | C08-01122022-00007 |