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

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.