| Date of change | 12 Sep 2024 |
| Name | ENCIK TAUFIQ BIN ABDUL KHALID |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | For health reasons |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 12 Sep 2024 |
| Category | Change in Boardroom |
| Reference Number | C03-12092024-00006 |