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

Composition of Nomination Committee(Name and Directorate of members after change): Mr. Rungit Singh A/L Jaswant Singh - Chairman of Nomination Committee (Independent Non-Executive Director); Mr. Stephen Geh Sim Whye - Member of Nomination Committee (Independent Non-Executive Director); Datin Norizan Binti Idris - Member of Nomination Committee (Independent Non-Executive Director).