Resolutions Passed At The Extraordinary General Meeting

General Announcement Reference No RP-001219-F1E55

Company Name	:	RELIANCE PACIFIC BERHAD
Stock Name	:	RPB
Date Announced	:	19/12/2000

Type	:	Announcement
Subject	:	RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING

Contents :

We would like to inform that the following ordinary resolutions passed at the EGM on 19th December 2000 were confirmed carried :-

Attachments

1. egm.doc (Size: 14,336 bytes)