The Board Of Directors of Reliance Pacific Berhad ("RPB") wishes to announcethat all resolutions set out in the Notice of the 25th Annual General Meeting dated 31 July 2017 were duly approved by way of voting on poll by the shareholders of the Company at the AGM held today except for the Resolution 7 which was withdrawn at the Board Meeting held on 27 August 2017 due to the following reasons:-

The mandate was approved at the last AGM and for the past 10 months, the mandate was never exercised on as the market sentiments and financial health of the Company did not attract any serious investors keen to take a substantial stake in the Company. As such, the Board do not foresee any changes in these sentiment for the next financial year.

However, moving forward should there be such an opportunity, the Board is of the opinion that it is better to go direct to shareholders for such an approval rather than a blanket mandate as per the Resolution that is now withdrawn.

The results were validated by the Independent Scrutineer, Symphony Corporatehouse Sdn Bhd.

The attachment being the resultsof the poll, was omitted from the announcement yesterday.