Corporate Profile

Board of Directors

Dato Seri Jamil Bin Bidin
Chairman, Independent Non-Executive Director
Fong Wai Leong
Chief Executive Officer
Ho Soo Woon
Independent Non-Executive Director

Stephen Geh Sim Whye
Independent Non-Executive Director

Rungit Singh A/L Jaswant Singh
Independent Non-Executive Director

Datin Norizan Binti Idris
Independent Non-Executive Director

Christopher Lawrence Bachran
Independent Non-Executive Director

 

Members of Audit Committee

Ho Soo Woon
Chairman, Independent Non-Executive Director

Stephen Geh Sim Whye
Independent Non-Executive Director

Datin Norizan Binti Idris
Independent Non-Executive Director

 



Members of Nomination Committee

Rungit Singh A/L Jaswant Singh
Chairman, Independent Non-Executive Director

Stephen Geh Sim Whye
Independent Non-Executive Director

Datin Norizan Binti Idris
Independent Non-Executive Director

 

 
Members of Remuneration Committee

Ho Soo Woon
Chairman, Independent Non-Executive Director

Rungit Singh A/L Jaswant Singh
Independent Non-Executive Director

Stephen Geh Sim Whye
Independent Non-Executive Director

 

 
Company Secretary

Chang Ngee Chuang
MAICSA 7077854 (SSM PC No. 201908001421)

Jeremy Tai Yung Wei
MAICSA 7065447 (SSM PC No. 202308000580)

  

Registered Office
Unit 8E, Level 8
Wisma YPR
No. 1, Lorong Kapar
off Jalan Syed Putra
58000 Kuala Lumpur
Wilayah Persekutuan
Tel: 03-2262 0100
Fax: 03-2262 0293
Email: info@avillionberhad.com

Share Registrars
Shareworks Sdn Bhd (199101019611) (229948-U)
2-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Tel: 03-6201 1120
Fax: 03-6201 3121
Email: ir@shareworks.com.my

 

Principal Auditors
Messrs Baker Tilly Monteiro Heng PLT
201906000600(LLP0019411-LCA) & AF0117
Chartered Accountants (Malaysia)
Baker Tilly Tower, Level 10 Tower 1, Avenue 5  
Bangsar South City  
Tel: 03-2297 1000  
Fax: 03-2282 9980 



Stock Exchange Listing
Main Market,
Bursa Malaysia Securities Berhad
Stock Name: AVI 
Stock Code: 8885

Principal Bankers
RHB Bank Berhad
Malayan Banking Berhad
CIMB Bank Berhad
Bangkok Bank Berhad