Avillion Berhad announced resignation of MR HEW THIN CHAY as Independent and Non Executive Chairman of Audit Committee. Date of change is December 1, 2022. Age is 65.

Composition of Audit Committee: Mr. Rungit Singh A/L Jaswant Singh - Member of Audit Committee (Independent Non-Executive Director)and Datin Norizan Binti Idris - Member of Audit Committee (Independent Non-Executive Director).