The Board of Directors of RPB wishes to announce that Mr Onn Kien Hoe, an Independent Non- Executive Director has been appointed as a member of the Remuneration Committee with immediate effect.

The current composition and directorate of the Remuneration Committee is as follows:-

Amirul Azhar Bin Baharom (Chairman, Independent Non-Executive Director)

Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Member, Independent Non-Executive Director)

Tan Sin Chong (Member, Independent Non-Executive Director)

Onn Kien Hoe (Member, Independent Non-Executive Director)

This announcement is dated 27 July 2016.