| Date of change | 22 Sep 2016 |
| Salutation | MR |
| Name | TAN SIN CHONG |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman: Tan Sri Dato' Sri Dr. Samsudin Bin Hitam (Independent Non-Executive Director) Members: Amirul Azhar Bin Baharom (Independent Non-Executive Director) Onn Kien Hoe (Independent Non-Executive Director) |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 22 Sep 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21092016-00003 |