AVI

RELIANCE PACIFIC BERHAD

EX-date	13/11/2001
Entitlement date	16/11/2001
Entitlement time	12:30:00 PM
Entitlement subject	First and Final Dividend
Entitlement description:	First and Final Dividend of 1% less Malaysian Income Tax of 28%
Period of interest payment	to
For year ending/Period ending/ended	31/03/2001
Share transfer book & register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements	to
Registrar's name ,address, telephone no:	Signet Share Registration Services Sdn Bhd 11th Floor, Tower Block Kompleks Antarabangsa Jalan Sultan Ismail P.O.Box 12547 50782 Kuala Lumpur Tel. No. 21421341
Payment date	14/12/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers	16/11/2001
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	1

Company Name	RELIANCE PACIFIC BERHAD
Stock Name	RPB
Date Announced	29 Aug 2001
Category	Entitlements (Notice of Book Closure)
Reference No	RP-010829-44F08