Avillion Berhad appointed MR. STEPHEN GEH SIM WHYE as Independent and Non Executive Member of Remuneration Committee. Date of change is 12 December 2022. Age is 67.

Composition of Remuneration Committee(Name and Directorate of members after change): Encik Taufiq Bin Abdul Khalid - Chairman of Remuneration Committee (Independent Non-Executive Director); Mr. Rungit Singh A/L Jaswant Singh - Member of Remuneration Committee (Independent Non-Executive Director); Mr. Stephen Geh Sim Whye - Member of Remuneration Committee (Independent Non-Executive Director).