Resolution Passed At The AGM

General Announcement Reference No RP-000926-66144

Company Name	:	RELIANCE PACIFIC BERHAD
Stock Name	:	RPB
Date Announced	:	26/09/2000

Type	:	Announcement
Subject	:	RESOLUTION PASSED AT THE AGM

Contents :

We would like to inform that the following resolution passed under special business at the AGM on 26th September 2000 was confirmed carried :

Approval under Section 132D of the Companies' Act 1965

"THAT subject to the approval of all the relevant regulatory bodies being obtained, the Directors be and are hereby authorised, pursuant to Section 132 D of the Companies' Act 1965, to allot and issue shares in the Company at any time until the conclusion of the next Annual General Meeting and upon such terms and conditions and for such purposes as the Directors, may in their absolute discretion, deem fit provided that the aggregate number of shares to be issued does not exceed 10 per-centum of the issued share capital of the Company for the time being.