The Board of Directors of RPB, would like to announce that an EGM of the Company will be held at the Cempaka Room, Reliance Pacific Berhad, Block A, Unit A-9-4, Megan Avenue II, 12 Jalan Yap Kwan Seng, 50450 Kuala Lumpur on Friday, 14 March 2008 at 3.30 p.m. A copy of the said Notice of EGM is attached.