Statement re Audit Committee
15 Fevereiro 2002 - 5:00AM
UK Regulatory
RNS Number:5266R
BIL International Limited
15 February 2002
MASNET No. 1 OF 15.02.2002
Announcement No. 1
BIL INTERNATIONAL LIMITED
CHANGE OF AUDIT COMMITTEE MEMBER & MERGER OF TWO COMMITTEES
TO FORM A COMMITTEE KNOWN AS AUDIT & RISK MANAGEMENT COMMITTEE
15 February 2002 - The Board of Directors of BIL International Limited wishes to
announce that effective 1 February 2002:-
1. Mr Wong Kok Siew has resigned as a member of the Audit Committee.
2. Mr Kwek Leng San has replaced Mr Wong Kok Siew as a member of the Audit
Committee.
3. The Audit Committee has been merged with the Risk Management Committee to
form a committee known as the Audit and Risk Management Committee. Its members
are:-
Mr Reggie Thein (Chairman)
Hon Philip Burdon
Mr Kwek Leng San
Submitted by Jane Teah, Company Secretary on 15/02/2002 to the SGX
This information is provided by RNS
The company news service from the London Stock Exchange
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