|Type of Meeting||Annual General Meeting|
|Indicator||Outcome of Meeting|
|Date of Meeting||22 Sep 2016|
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
|Outcome of Meeting||
The Board of Directors of Reliance Pacific Berhad ("RPB") wishes to announcement that all resolutions set out in the Notice of the 24th Annual General Meeting held today, 22 September 2016 were duly passed by the shareholders of the Company by way of poll voting. The results were validated by the independent scrutineers Symphony Corporatehouse Sdn Bhd.
The poll results is attached for your information.
|Company Name||RELIANCE PACIFIC BERHAD|
|Date Announced||22 Sep 2016|