【AVI 8885 交流专区】（前名 RPB）

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Notice of Person Ceasing (29C)

RELIANCE PACIFIC BERHAD

Particulars of Substantial Securities Holder

Name	RELIANCE HOLDINGS SDN BHD
Address	Unit E-3-1, Level 3 Block E, Sothgate Commercial Centre, No 2 Jalan Dua Off Jalan Chan Sow Lin kuala lumpur 55200 Wilayah Persekutuan Malaysia.
Company No.	65324W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Date of cessation	05 Jul 2016
Name & address of registered holder	Maybank Nominees (Tempatan) Sdn Bhd14th floor, Menara Maybank100, Jalan Tun Perak50050, Kuala Lumpur.ABB Nominee ( Tempatan) Sdn Bhd17th Floor, Menara AffinNo 80, Jalan Raja Chulan50200 Kuala Lumpur

Currency	Malaysian Ringgit (MYR)
No of securities disposed	97,804,505
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Indirect interest held through nominees
Nature of interest	Indirect
Date of notice	05 Jul 2016

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Name	DATO' GAN ENG KWONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	AMBANK (M) Berhad8thbFloor,Bangunan AMBank Group55 Jalan Raja Chulan50200 Kuala Lumpur.Wilayah Persekutuan.Dato Gan Eng Kwong10-5 Desa Angkasa12, Jalan Taman U-Thant55000, Kuala LumpurMaybank Nominees (Tempatan) Sdn Bhd14th floor, Menara Maybank100, Jalan Tun Perak50050, Kuala Lumpur.ABB Nominee ( Tempatan) Sdn Bhd17th Floor, Menara AffinNo 80, Jalan Raja Chulan50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Disposed		05 Jul 2016	5,000,000
Disposed		05 Jul 2016	10,772,713
Disposed		05 Jul 2016	86,804,505
Disposed		05 Jul 2016	11,000,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct and Indirect interest
Direct (units)	491,950
Direct (%)	0.057
Indirect/deemed interest (units)	51,535,095
Indirect/deemed interest (%)	6
Total no of securities after change	52,027,045
Date of notice	05 Jul 2016

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Name	MAZMUR CAPITAL SDN BHD
Address	38D-2A, Jalan Radin Anum, Bandar Baru Sri Petaling kuala lumpur 57000 Wilayah Persekutuan Malaysia.
Company No.	1186333W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	mazmur capital sdn bhd38D-2A, jalan radin anumBandar baru sri petaling57000 kuala lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted (RM)
Acquired		08 Jul 2016	37,337,395

Circumstances by reason of which change has occurred	acquisition of shares in off market transaction
Nature of interest	Direct Interest
Direct (units)	248,178,113
Direct (%)	28.906
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	248,178,113
Date of notice	08 Jul 2016

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Date of change	15 Jul 2016
Name	MR SEE AH SING
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Bachelor of Economics (Hons) degree, University of MalayaDiploma in Public Management, INTAN.
Working experience and occupation	Mr See joined the Malaysian Civil Service in 1984. He has served in various ministries including the Ministry of Housing, Economic Planning Unit  and Ministry of Finance. He was the Chief Executive Officer of Pantai Fomema for 3 years. He was also an executive director of Protasco Berhad. Prior to his appointment as Executive Director, he worked as a freelance consultant in business development, M&A and strategic planning
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect shares held in RPB - 248,178,113 ordinary shares

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Date of change	15 Jul 2016
Name	TAN SRI DATO' SRI DR SAMSUDIN BIN HITAM
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	BA (Hons), the University of MalayaMSc in Agricultural Economics,  University of Wisconsin, USAPhD in Land Resources,  University of Wisconsin, USA.
Working experience and occupation	Tan Sri has served in the Ministry of Finance (1970 - 1982) and the Economic Planning Unit (1986  2000). During his tenure in the Economic Planning Unit, he was promoted to Director General of EPU. In 2000 he was appointed as the Secretary General of the  Ministry of Finance. He was also the Chairman of the Inland Revenue Board of Malaysia. He retired from the Public Service in 2004.Tan Sri was also a director of various corporations , among others are Petroliam Nasional Berhad, Khazanah Nasional Berhad, HICOM Holdings Berhad, Malaysia Airlines Berhad and Pos Malaysia & Services Holdings Berhad during his tenure in the Government.  Tan Sri is currently the Chief Executive Officer of Maju Expressway Sdn. Bhd and Chairman of Rosgate Insurance Brokers Sdn Bhd.

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Type	Announcement
Subject	OTHERS
Description	Changes in Substantial / Major Shareholders
Please refer to the attachment for details of the announcement. This announcement is dated 15 July 2016.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5149457

Attachments Letter to Bursa - 150716.pdf

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Date of change	27 Jul 2016
Name	DATUK MD WIRA DANI BIN ABDUL DAIM
Age	37
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Bachelor of Arts and Master of Arts from University of Cambridge.
Working experience and occupation	Datuk Md Wira Dani is actively involved in his family's merger and acquisitions business activities.  These activities relate to power resources in the coal and oil sectors in Malaysia, Indonesia and Africa.Currently he is a Non-Executive Director of Liongold Corp Ltd, a company listed on the Main Board of the Singapore Exchange (SGX), an Executive Chairman  of ISR  Capital Limited, a company listed on the SGX, a Non-Executive Director of GCM Resources PLC, a company listed on the London Stock Exchange and Chairman of Astute Capital Limited, a company incorporated in the British Virgin Islands.  He is also a director of the following private companies that are incorporated in Malaysia: Dani Sdn Bhd, Daza Holdings Sdn Bhd, Menara Ampang Sdn Bhd, Ibu Kota Developments Sdn Bhd, Maya Seni Holdings Sdn Bhd and Central Base (M) Sdn. Bhd.  He was previously a Non-Executive Director of Byford International Limited, a company listed on the Growth Enterprise Market of the Hong Kong Stock Exchange,and a Non-Executive Director and Deputy Chairman of Magnus Energy Group Ltd, a company listed on the Catalist Board of the SGX-ST.
Directorships in public companies and listed issuers (if any)	1)  Liongold Corp Ltd, a company listed on the Main Board of the Singapore Exchange (SGX), 2)  ISR  Capital Limited, a company listed on the SGX, 3) GCM Resources PLC, a company listed on the London Stock Exchange.
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Md Wira Dani is related to YAB Toh Puan Mahani binti Idris. Toh Puan Mahani is a director and shareholder of Daza Holdings Sdn Bhd which holds 100% shares in Ibu Kota Developments Sdn Bhd (IKD). IKD is a major shareholder of Reliance Pacific Berhad.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest in 265,797,590 ordinary shares of RM0.20 each pursuant to Section 6A of the Companies Act 1965.
Due Date for MAP	27 Nov 2016

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Date of change	30 Sep 2016
Name	DATIN IRENE TAN
Age	61
Gender	Female
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	Datin Irene's term as Chief Executive Officer (CEO) will be expiring on 30th September 2016..
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Datin Irene is a council member of the Malaysian Singapore Business Council (MSBC), Co-Chairman, Joint MSBC Tourism & Hospitality Committee (JHTC), an Associate Member of the Harvard Business School Alumni, a life member of the  Malaysian Institute of Human Resource Management and a founding member of the Malaysian Youth Orchestra Foundation.
Working experience and occupation	Datin Irene's experience spans a wide ambit of the hotel, property and tourism industries. She was responsible for the development of Malaysia's first homegrown Travel Franchise under the Reliance brand name. Datin Irene also led a team of hotel professionals in developing Malaysia's first homegrown Hotel Management Franchise System for the Seri Malaysia chain of hotels.  She spearheaded and developed the Avillion Hotel Sydney, Avillion Hotel Port Dickson, Admiral Cove Development and Admiral Marina & Leisure Club in Port Dickson and Golden Envoy in Johor.
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest in 14,689,650 ordinary shares of RM0.20 each pursuant to Section 122(A) and Section 6A of the Companies Act 1965.

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破产案缠身
达尼辞诚信执董

2016年8月20日
（吉隆坡19日讯）前财政部长敦达因的儿子拿督达尼上周被宣判破产后，已辞去仅上任短短一个月的诚信（RPB，8885，主板贸服股）执行董事一职。

诚信昨日向马交所报备，随着现年37岁的达尼破产案件缠身，所以辞去该公司执行董事一职。达尼今年7月27日才被委任为该公司执行董事。

早前，达尼也辞去了新加坡2家上市公司董事部内的职责。

他在法庭颁发破产令后，以在30天内解决个人事务为由，已卸任瑞狮集团（LionGold）的非独立和非执行董事。同时，他也已辞去ISR资本的执行主席。

达尼和妻子马哈妮，4月和5月间，通过控Ibu Kota发展私人有限公司，从场外吸纳诚信30.96%股权，成为最大股东。【e南洋】

Date of change	18 Aug 2016
Name	DATUK MD WIRA DANI BIN ABDUL DAIM
Age	37
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Following a bankruptcy case brought against him.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Bachelor of Arts and Master of Arts from University of Cambridge.
Working experience and occupation	Datuk Md Wira Dani bin Abdul Daim is involved in his family's merger and acquisitions business activities.  These activities relate to power resources in the coal and oil sectors in Malaysia, Indonesia and Africa. He has been a director in a number of private and listed companies locally and abroad.
Family relationship with any director and/or major shareholder of the listed issuer	Datuk Md Wira Dani is related to YAB Toh Puan Mahani binti Idris. Toh Puan Mahani is a director and shareholder of Daza Holdings Sdn Bhd which holds 100% shares in Ibu Kota Developments Sdn Bhd (IKD). IKD is a major shareholder of Reliance Pacific Berhad.
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed Interest in 265,797,590 ordinary shares of RM0.20 each pursuant to Section 6A of the Companies Act 1965.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	33,292	42,493	33,292	42,493
2	Profit/(loss) before tax	-3,391	-2,177	-3,391	-2,177
3	Profit/(loss) for the period	-3,684	-2,261	-3,684	-2,261
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,593	-2,228	-3,593	-2,228
5	Basic earnings/(loss) per share (Subunit)	-0.42	-0.26	-0.42	-0.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3680		0.3716

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Name	IBU KOTA DEVELOPMENTS SDN BHD
Address	327 Persiaran Ritchie, Off Jalan Ritchie Kuala Lumpur 55000 Wilayah Persekutuan Malaysia.
Company No.	6054A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	IBU KOTA DEVELOPMENTS SDN BHD327 Persiaran Ritchie, Off Jalan Ritchie55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		09 Sep 2016	9,250,000

Circumstances by reason of which change has occurred	Off-market transaction
Nature of interest	Direct interest
Direct (units)	256,547,590
Direct (%)	29.88
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	256,547,590
Date of notice	13 Sep 2016

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Name	IBU KOTA DEVELOPMENTS SDN BHD
Address	327 Persiaran Ritchie, Off Jalan Ritchie Kuala Lumpur 55000 Wilayah Persekutuan Malaysia.
Company No.	6054A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	IBU KOTA DEVELOPMENTS SDN BHD327 Persiaran Ritchie, Off Jalan Ritchie 55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Description of Others	Date of change	No of securities	Price Transacted ($$)
Disposed		20 Sep 2016	9,250,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)	247,297,590
Direct (%)	28.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	247,297,590
Date of notice	21 Sep 2016

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Date of change	10 Oct 2016
Name	MR SEE AH SING
Age	57
Gender	Male
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Others
Description	Mr See is the Group Managing Director/ Chief Executive
Qualifications	Bachelor of Economics (Hons) degree, University of MalayaDiploma in Public Management, INTAN
Working experience and occupation	He joined the Malaysian Civil Service in 1984. He has served in various ministries including the Ministry of Housing, Economic Planning Unit  and Ministry of Finance. He was the Chief Executive Officer of Pantai Fomema for 3 years. He was also an executive director of Protasco Berhad. Prior to his appointment as Executive Director, he worked as a freelance consultant in business development, M&A and strategic planning
Family relationship with any director and/or major shareholder of the listed issuer	Mr See Ah Sing is the spouse of Ms Hedy Gan See Tong who is the director and shareholder of Mazmur Capital Sdn Bhd.  Mazmur Capital Sdn Bhd is a substantial shareholder of RPB
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Indirect shares held in RPB 248,178,113 ordinary shares

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Date of change	04 Nov 2016
Name	PUAN YULINA BINTI BAHARUDDIN
Age	50
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Appointment
Qualifications	B.Sc Finance from California State University, Sacramento USA
Working experience and occupation	Puan Yulina started a career in stockbroking with various security companies such as Arab Malaysian Securities and Rashid Hussain Securities after her graduation in 1987. She was also an Executive Director in Seremban Securities Sdn Bhd and Malpac Berhad. She retired from the field after 10 years. She did a short stint in property investments and retailing. Puan Yulina is also a director in Ibu Kota Developments Sdn Bhd
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Puan Yulina is related to YAB Toh Puan Mahani binti Idris. Toh Puan Mahani is a director and shareholder of Daza Holdings Sdn Bhd which holds 100% shares in Ibu Kota Developments Sdn Bhd (IKD). IKD is a major shareholder of Reliance Pacific Berhad.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Deemed interest in 247,297,590 ordinary shares of RM0.20 each pursuant to Section 122(A) of the Companies Act 1965.
Due Date for MAP	04 Mar 2017

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	37,967	54,011	71,259	96,504
2	Profit/(loss) before tax	-18,028	-2,638	-21,419	-4,815
3	Profit/(loss) for the period	-18,470	-2,761	-22,154	-5,022
4	Profit/(loss) attributable to ordinary equity holders of the parent	-18,437	-2,670	-22,030	-4,898
5	Basic earnings/(loss) per share (Subunit)	-2.15	-0.31	-2.57	-0.57
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3474		0.3716

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	40,396	49,548	111,655	146,052
2	Profit/(loss) before tax	234	-2,983	-21,185	-7,798
3	Profit/(loss) for the period	-316	-3,837	-22,470	-8,859
4	Profit/(loss) attributable to ordinary equity holders of the parent	-348	-3,897	-22,378	-8,795
5	Basic earnings/(loss) per share (Subunit)	-0.04	-0.45	-2.61	-1.02
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3485		0.3716

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	42,285	48,147	153,940	194,199
2	Profit/(loss) before tax	557	-15,161	-20,628	-22,959
3	Profit/(loss) for the period	-70	-15,398	-22,540	-24,257
4	Profit/(loss) attributable to ordinary equity holders of the parent	-226	-15,305	-22,604	-24,100
5	Basic earnings/(loss) per share (Subunit)	-0.03	-1.78	-2.63	-2.81
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2992		0.3716

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,469	33,292	35,469	33,292
2	Profit/(loss) before tax	-1,490	-3,391	-1,490	-3,391
3	Profit/(loss) for the period	-1,888	-3,684	-1,888	-3,684
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,792	-3,593	-1,792	-3,593
5	Basic earnings/(loss) per share (Subunit)	-0.21	-0.42	-0.21	-0.42
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3374		0.3404

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CHANGE OF NAME FROM RELIANCE PACIFIC BERHAD TO AVILLION BERHAD

RELIANCE PACIFIC BERHAD

Kindly be advised that the aforesaid Company has changed its name to "AVILLION BERHAD”. As such, the Company's shares will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 14 September 2017.

Type of Securities	Old Stock Short Name	New Stock Short Name
Ordinary Shares	RPB	AVI

The stock number remains unchanged.

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Date of change	19 Sep 2017
Name	ENCIK AMIRUL AZHAR BIN BAHAROM
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others
Qualifications	LLB Hons from Staffordshire, UK
Working experience and occupation	He began his career as a Research Analyst with Cazenove & Co., a British based investment bank and had been in the financial services industry for a number of years where he was attached with the Securities Commission, BDO Capital Consultants Sdn.Bhd. and KAF Fund Management Sdn.Bhd. He had also served as the Group Managing Director and CEO of Vastalux Energy Berhad. He is the independent non-executive chairman of UMS-Neiken Group Berhad and independent non-executive director of Tecnic Group Berhad and Spring Gallery Berhad. Prior to this appointment, he is the Deputy Chief Executive of Avillion Berhad.
Directorships in public companies and listed issuers (if any)	1) UMS-Neiken Group Berhad2) Rohas Tecnic Group3) Spring Gallery Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

He is appointed as the Acting Group Chief Excecutive Officer.