| Date of change | 03 Dec 2015 |
| Name | ENCIK ABDUL AZIZ BIN ABDUL WAHAB |
| Age | 52 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason |
To pursue own business. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications |
LLB |
| 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. |
| Family relationship with any director and/or major shareholder of the listed issuer |
None |
| Any conflict of interests that he/she has with the listed issuer |
None |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
| Remarks : |
RPB will appoint an independent non-executive director within 3 months |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 03 Dec 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-03122015-00009 |