| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | 21st Annual General Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 03:30 PM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 24/09/2013 |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 5 Sept 2013 |
| Category | General Meetings |
| Reference No | RP-130905-40372 |
Attachments