| Type | Announcement |
| Subject | OTHERS |
| Description | RELIANCE PACIFIC BERHAD ("RPB" or "the Company") CHANGES IN THE COMPOSITION OF THE NOMINATING COMMITTEE AND REMUNERATION COMMITTEE |
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We wish to announce that Encik Johan Arifin Sopiee Bin Mohamed Noordin has resigned as a member of the Nominating Committee and Remuneration Committee with effect from 8 April 2015. The current composition of Nominating Committee and Remuneration Committee are as follows:- 1.0 Nominating Committee Tan Sin Chong (Chairman/ member) 2.0 Remuneration Committee Tan Sin Chong (Chairman/ member) Datin Irene Tan (member) This announcement is dated 8 April 2015. |
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| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | RP-150402-60353 |