| Date of change | 22 Apr 2015 |
| Salutation | Mr |
| Name | TAN SIN CHONG |
| Age | 57 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Chairman, Non Independent Non- Executive Director) Tan Sin Chong (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 Nomination Committee |
| Reference Number | C08-22042015-00007 |