| Date of change | 20 Jan 2016 |
| Salutation | ENCIK |
| Name | AMIRUL AZHAR BIN BAHAROM |
| Age | 43 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman Yg Bhg. Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Non Independent Non-Executive Director) Members Mr Tan Sin Chong (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 Nomination Committee |
| Reference Number | C08-18012016-00002 |