| Date of change | 12 Sep 2025 |
| Name | MR LEE EN DIAN |
| Age | 39 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Alternate Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| No |
Qualifications
|
Major/Field of Study
|
Institute/University
|
Additional Information
|
| 1 |
Degree
|
Law
|
King’s College London
|
|
| 2 |
Others
|
Law
|
Lincoln’s Inn London
|
| Working experience and occupation | Partner at Lee Fook Leong & Co |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Nephew 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 | NIL |
| Remarks : |
| The Board of Directors of Avillion Berhad ("Avillion" or "Company") wishes to announce that Mr. Lee En Dian has been appointed as the Alternate Director to Ms.Lim Bay Gie, the Non-Independent Non-Executive Director of the Company with effect from 12 September 2025. |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 07 Oct 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-01102025-00005 |