Message to Shareholders

Dear Valued Shareholders,

Avillion Berhad would like to confirm our 28th Annual General Meeting (AGM) will be convened as per the Notice of AGM dated 15 September 2020.

Venue: Commodore 1, Admiral Marina & Leisure Club, Batu 5 1/2, Jalan Pantai, 71050, Port Dickson, Negeri Sembilan
Date : 21 October 2020
Time : 11:00am

At Avillion, your health & safety are our utmost priority. We would like to assure that every practice on the COVID-19 Standard Operating Procedures (SOP) as lined by the Safety and Health Guideline issued by the Ministry of Health are complied and heightened at all times. These precautionary measures include:

Constant cleaning and disinfecting all public and guest areas
Temperature screening at every entrance
Provision of hand sanitisers at entry points and restaurant outlets
Sufficient social distancing measures in place
Contact tracing record for every check-in
Compulsory usage of face masks by all staff

For further information and enquiry, kindly do not hesitate to contact our Marketing Communication department personnel at:

Name : Tommy Ooi
Designation: Assistant Manager, Marketing
Email : tommyooi@avillion.com

Best regards,

Thank you.