| Date of change | 20 Jan 2016 |
| Name | ENCIK AMIRUL AZHAR BIN BAHAROM |
| Age | 43 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Chairman Mr Tan Sin Chong (Independent Non-Executive Director) Members Yg Bhg. Tan Sri Dato' Sri Dr Samsudin Bin Hitam (Non-Independent Non-Executive Director) Encik Amirul Azhar Bin Baharom (Independent Non-Executive Director) |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 20 Jan 2016 |
| Category | Change in Audit Committee |
| Reference Number | C02-18012016-00002 |