proxy forM

No. of Ordinary Shares Held

18th Annual

RELIANCE PACIFIC BERHAD  244521 A

General Meeting

(Incorporated in Malaysia)

I/We

Name in Block Letters

of

Full Address

being (a) member (s) of RELIANCE PACIFIC BERHAD, HEREBY APPOINT

Mr/Mrs/Mdm/Miss

of

or failing him/her, the Chairman of the Meeting as my/our proxy to attend and vote for me/us on my/our behalf at the 18th Annual

General Meeting of the Company to be held at the Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil,

57000 Kuala Lumpur on Thursday, 23 September 2010 at 3.00 p.m. and at any adjournment thereof, in the manner indicated below:

RESOLUTION NO.

ORDINARY RESOLUTIONS

FOR

AGAINST

Adoption of Audited Financial Statements and Reports of Directors and Auditors

1

for the financial year ended 31 March 2010.

Re-election of Datin Irene Tan who is retiring by rotation pursuant to the

2

Company's Articles of Association.

Re-appointment of Lim Guan Chin retiring under Section 129(6)

3

of the Companies' Act, 1965.

Approval of Directors' fees for the financial year ended 31 March 2010.

4

Re-appointment of Messrs AljeffriDean as the Company's Auditors and to authorise

5

the Directors to fix their remuneration.

Approval of allotment and issue of shares pursuant to Section 132D of the

6

Companies' Act, 1965.

Authority for the Company to purchase its own shares.

7

Proposed renewal of Shareholders' Mandate on Recurrent Related Party

8

Transactions of a revenue or trading nature.

Please indicate with an "X" in the spaces provided how you wish your vote to be cast. In the absence of specific instructions, your Proxy will vote

or abstain from voting as he/she thinks fit.

Signature :

Dated this

day of

2010

NOTES:

1) Every member of the Company is entitled to appoint a proxy or in the case of a corporation, to appoint a representative to attend and vote in his

stead. A proxy need not be a member of the Company.

2) The Proxy Form must be signed by the appointer or by his attorney duly authorised in writing or if the appointer is a corporation, either under seal or

under the hand of an officer or attorney duly authorised.

3) If no name is inserted in the space for the name of your proxy, the Chairman of the Meeting will act as your proxy.

4) The Proxy Form must be deposited at the Registered Office of the Company at Block A, Unit A-5-3, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450

Kuala Lumpur, Malaysia, not less than forty-eight (48) hours before the time set for holding the Meeting or any adjournment thereof.

105

ReliAnce pAcific BeRhAd · company no. 244521 A

AnnuAl RepoRt 2010