| Date of change | 06/03/2015 |
| Name | Abdul Aziz Bin Abdul Wahab |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | LLB, 1987 |
| Working experience and occupation | Encik Abdul Aziz Bin Abdul Wahab has many years of experience in the legal profession in various positions and organisations. He was the Head of Corporate legal/Litigation of SME Bank, the Head of Legal Division for DRB Hicom Berhad, the Group General Counsel & Company Secretary for Silterra Malaysia Sdn Bhd and Head of Legal for Malaysia Electric Company Berhad. He is currently an advocate and solicitor with Munir & Co. |
| 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 | NIL |
| Remarks : |
| Gender: Male |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 6 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | RP-150216-57986 |