| Type of Board Committee | Remuneration Committee |
| Date of change | 09 Apr 2019 |
| Salutation | DATO |
| Name | FAISAL ZELMAN BIN DATUK ABDUL MALIK |
| Age | 46 |
| 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) |
1) Datuk Roslan Bin Abdul Rahman - Chairman, Independent Non-Executive Director |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 09 Apr 2019 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-08042019-00006 |