| Date of change | 10 Oct 2016 |
| Salutation | ENCIK |
| Name | AMIRUL AZHAR BIN BAHAROM |
| Age | 43 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Director |
| 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) Member Mr Onn Kien Hoe (Independent Non Executive Director) Dato' Faisal Zelman Bin Abdul Malik (Non-Independent Non-Executive Director) |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 10 Oct 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-07102016-00001 |