| Change of Address Reference No RP-040412-68858 |
| Company Name | : | RELIANCE PACIFIC BERHAD |
| Stock Name | : | RPB |
| Date Announced | : | 22/04/2004 |
| Change description | : | Registrar |
| Old address | : | 11th Floor, Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| New address | : | Level 26 Menara Multi Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur |
| Name of Registrar | : | Signet Share Registration Services Sdn Bhd |
| Telephone no | : | 03-2721222 |
| Facsimile no | : | 03-27212530/ 27212531 |
| E-mail address | : | |
| Effective date | : | 19/04/2004 |
| Remark | : |