| Date of change | 22 Apr 2015 |
| Name | Mr TAN SIN CHONG |
| Age | 57 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Tan Sin Chong (Chairman, Independent Non-Executive Director) Tan Sri Dato' Sri Dr Samsudin Bin Hitam (Non-Independent Non-Executive Director) Abdul Aziz Bin Abdul Wahab (Independent Non-Executive Director) |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 23 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-22042015-00003 |