| Date of change | 06/03/2015 |
| Name | Lim Guan Chin |
| Age | 76 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science degree from University of Malaya |
| Working experience and occupation | Mr Lim Guan Chin worked in various organisations in the public and private sectors |
| 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 | Indirect shareholdings : 903,750 shares (0.10%) |
| Composition of Audit Committee (Name and Directorate of members after change) | Johan Arifin Sopiee Bin Mohamed Noordin (Chairman, Indpendent Non Executive Director) Tan Sin Chong (Member, Independent Non Executive Director) |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 9 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | RP-150307-34682 |