| Type of Board Committee | Nomination Committee |
| Date of change | 09 Apr 2019 |
| Salutation | PUAN |
| Name | NORIZAN BINTI IDRIS |
| Age | 40 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1) Tan Sri Dato Sri Dr. Samsudin Bin Hitam - Chairman, Independent Non-Executive Director |
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 09 Apr 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-08042019-00004 |