| Date of change | 03 Dec 2015 |
| Salutation | ENCIK |
| Name | ABDUL AZIZ BIN ABDUL WAHAB |
| Age | 52 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | 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 (Member, independent non-executive director) |
| 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 Nomination Committee |
| Reference Number | C08-03122015-00006 |