Avillion Berhad appointed Mr. Hew Thin Chay as Independent and Non Executive Member of Nomination Committee with effect from August 23, 2022. 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. Hew Thin Chay - Member of Nomination Committee (Independent Non-Executive Director); and Datin Norizan Binti Idris - Member of Nomination Committee (Independent Non-Executive Director). Age is 65.