| Entitlements (Notice of Book Closure) Reference No RP-010829-44F08 |
| Company Name | : | RELIANCE PACIFIC BERHAD |
| Stock Name | : | RPB |
| Date Announced | : | 29/08/2001 |
| EX-date | :13/11/2001 |
| Entitlement date | :16/11/2001 |
| Entitlement time | :12:30:00 PM |
| Entitlement subject | :First and Final Dividend |
| Entitlement description: | |
| First and Final Dividend of 1% less Malaysian Income Tax of 28% | |
| Period of interest payment | : to |
| For year ending/Period ending/ended | :31/03/2001 |
| Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements |
: to |
| Registrar's name ,address, telephone no: | |
| Signet Share Registration Services Sdn Bhd 11th Floor, Tower Block Kompleks Antarabangsa Jalan Sultan Ismail P.O.Box 12547 50782 Kuala Lumpur Tel. No. 21421341 |
|
| Payment date | :14/12/2001 |
| a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers | :16/11/2001 |
| b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | : |
| c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE. | |
| Number of new shares/securities issued (units) (If applicable) | : |
| Entitlement indicator | :Percentage |
| Entitlement in percentage (%) | :1 |
| Remarks | |