| Type of Board Committee | Nomination Committee |
| Date of change | 12 Dec 2022 |
| Salutation | MR |
| Name | STEPHEN GEH SIM WHYE |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member 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. Stephen Geh Sim Whye - 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 | 12 Dec 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12122022-00007 |