| Change in Boardroom Reference No RP-051230-39137 |
| Company Name | : | RELIANCE PACIFIC BERHAD |
| Stock Name | : | RPB |
| Date Announced | : | 30/12/2005 |
| Date of change | : | 29/12/2005 |
| Type of change | : | Demised |
| Designation | : | Director |
| Directorate | : | Independent & Non Executive |
| Name | : | Tan Sri Dato' Seri Dr. Md Noordin Bin Md Sopiee |
| Age | : | 61 |
| Nationality | : | Malaysian |
| Qualifications | : | - |
| Working experience and occupation | : | - |
| Directorship of public companies (if any) | : | - |
| Family relationship with any director and/or major shareholder of the listed issuer | : | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | : | - |
| Remarks | : |