| Date of change | 12 Sep 2025 |
| Name | DATO SERI JAMIL BIN BIDIN |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| Working experience and occupation | |
| 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 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-10092025-00001 |