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Reliance Pacific Berhad 244521 A •
Incorporated in Malaysia •
Annual Report 2017
CORPORATE INFORMATION
AUDIT COMMITTEE
Onn Kien Hoe
(Chairman, Independent Non-Executive Director)
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Member, Independent Non-Executive Director)
Dato’ Faisal Zelman Bin Datuk Abdul Malik
(Member, Independent Non-Executive Director)
NOMINATION COMMITTEE
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Chairman, Independent Non-Executive Director)
Onn Kien Hoe
(Member, Independent Non-Executive Director)
Dato’ Faisal Zelman Bin Datuk Abdul Malik
(Member, Independent Non-Executive Director)
REMUNERATION COMMITTEE
Onn Kien Hoe
(Chairman, Independent Non-Executive Director)
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Member, Independent Non-Executive Director)
Dato’ Faisal Zelman Bin Datuk Abdul Malik
(Member, Independent Non-Executive Director)
COMPANY SECRETARY
Lee Yoong Shyuan
(MAICSA No. 7064817)
REGISTERED OFFICE
Unit 8E, Level 8
Wisma YPR
No. 1, Lorong Kapar
Off Jalan Syed Putra
58000 Kuala Lumpur
Tel:
03-2262 0100
Fax:
03-2262 0293
PRINCIPAL AUDITORS
AljeffriDean (AF1366)
Chartered Accountants (Malaysia)
STOCK EXCHANGE LISTING
Main Market,
Bursa Malaysia Securities Berhad
SHARE REGISTRARS
Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia.
Tel:
03-7849 0777
Fax:
03-7841 8151/52
PRINCIPAL BANKERS
RHB Bank Berhad
Malayan Banking Berhad
CIMB Bank Berhad
Bangkok Bank Berhad
Hong Leong Bank Berhad
BOARD OF DIRECTORS
Tan Sri Dato’ Sri Dr. Samsudin Bin Hitam
(Chairman)
See Ah Sing
(Managing Director)
Yulina Binti Baharuddin
(Non-Independent Executive Director)
Onn Kien Hoe
(Independent Non-Executive Director)
Dato’ Faisal Zelman Bin Datuk Abdul Malik
(Independent Non-Executive Director)