| Type of Board Committee | Remuneration Committee |
| Date of change | 12 Sep 2024 |
| Salutation | ENCIK |
| Name | TAUFIQ BIN ABDUL KHALID |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Mr. Stephen Geh Sim Whye - Member of Remuneration Committee (Independent Non-Executive Director) Mr. Rungit Singh A/L Jaswant Singh - Member of Remuneration Committee (Independent Non-Executive Director) |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 12 Sep 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-12092024-00003 |