| Date of change | 12 Sep 2025 |
| Name | MISS LIM BAY GIE |
| Age | 36 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Chemical Engineering
|
Curtin University of Australia
|
|
| 2 |
Masters
|
Finance and Accounting
|
University of Western Australia
|
| Working experience and occupation | Ms. Lim Bay Gie ("Ms. Lim") has more than 10 years of experience in strategic management, administration, financial, operational matters and real estate. Ms. Lim began her career in 2015 as the Head of Operations at Lim Ko Pi Sdn Bhd ("LKP"), where she led the company's expansion from Ipoh to the Klang Valley region. She managed and operated three outlets within Klang Valley. In 2020, Ms. Lim was promoted to a Management and Advisory role at LKP. Since 2024, Ms. Lim has also been serving as a Director of Litebay Innovative Management Sdn Bhd. She oversees operations and specializes in the management of real estate properties. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Daughter to Mr. Lim Chai Hock |
| 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 | Deemed interest in 15% of Avillion Berhad by virtue of relationship with Mr. Lim Chai Hock. |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 12 Sep 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-10092025-00003 |