| Date of change | 12 Sep 2025 |
| Name | MR LIM CHAI HOCK |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Others
|
Certificate in Land Surveying
|
Lembaga Jabatan Ukur
|
| Working experience and occupation | Mr. Lim Chai Hock serves as Chief Operating Officer and Director of PT Bayan Resources Tbk, one of Indonesia's largest coal producers. He is also a co-founder of the Bayan Group and holds Board positions in several of its subsidiary companies. Prior to joining the Bayan Group, he served as Regional Manager at PT Jaya Sumpiles Indonesia, a company focused on coal mining infrastructure, from 1983 to 1998. In 1998, he was appointed as Director of PT Gunungbayan Pratamacoal. |
| Directorships in public companies and listed issuers (if any) | PT Bayan Resources Tbk |
| Family relationship with any director and/or major shareholder of the listed issuer | Father to Ms. Lim Bay Gie |
| 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 | 15% interest in Avillion Berhad |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 12 Sep 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-08092025-00005 |