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RNS Number:4772J
Brierley Investments Limited
5 September 2001



    MASNET No. 30 OF 05.09.2001

    Announcement No. 31

    BRIERLEY INVESTMENTS LIMITED


    Change Of Chairman of Audit Committee


    5 September 2001 - The Board of Directors of Brierley Investments Limited
    wishes to announce that Mr Reggie Thein has replaced the Honourable Philip
    Burdon as Chairman of the Audit Committee.

    The Audit Committee now comprises:-

    Mr Reggie Thein (Chairman)

    Hon Philip Burdon

    Mr Wong Kok Siew



    Submitted by Jane Teah, Company Secretary on 05/09/2001 to the SGX

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