Change in Boardroom
22/08/2022Change in Boardroom
| AVILLION BERHAD |
| Date of change | 10 Aug 2022 |
| Name | DATUK ROSLAN BIN ABDUL RAHMAN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Personal Reasons and Preoccupations |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
The Board accepted his resignation on 22 August 2022. |
Announcement Info
| Company Name | AVILLION BERHAD |
| Stock Name | AVI |
| Date Announced | 22 Aug 2022 |
| Category | Change in Boardroom |
| Reference Number | C03-21082022-00002 |
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