| Date of change | 26/09/2014 |
| Name | Mashor Bin Din |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mashor Bin Din holds a diploma in Tourism & Hotel Management from the Institute of Tourism & Hotel Management, Salzburg, Austria. |
| Working experience and occupation | He has over 30 years of experience in the hotel industry. He was the General Manager of the Faber group of hotels from 1974 to 1993. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mashor Bin Din holds 30,000 shares of RM0.20 each (direct interest) in the Company. |
| Remarks : |
| Mashor Bin Din retired from office as director of the Company at the conclusion of the 22nd Annual General Meeting held on 26 September 2014. |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 26 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | RP-140915-64452 |