| Date of change | 03 Dec 2015 |
| Name | ENCIK ABDUL AZIZ BIN ABDUL WAHAB |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member 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 (Member, Non-independent Non-Executive Director) |
| Remarks : |
RPB will appoint an independent non-executive director within 3 months to comply with Section 15.09 (1) (a) |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 03 Dec 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-03122015-00003 |