| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Twenty-Fifth Annual General Meeting |
| Date of Meeting | 28 Aug 2017 |
| Time | 10:00 AM |
| Venue |
Pelita Ballroom, Level 4, Avillion Port Dickson, 3rd Mile, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan |
| Date of General Meeting Record of Depositors | 21 Aug 2017 |
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 28 Jul 2017 |
| Category | General Meeting |
| Reference Number | GMA-28072017-00027 |
Attachments