Notice is hereby given that an Extraordinary General Meeting of Reliance Pacific Berhad will be held at the Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 31 March 2011 at 3.00 p.m. The full text of the Notice of the Extraordinary General Meeting is attached herewith for your attention.