AH45 Citi Fun 24

RNS Number:1229X
BIL International Limited
12 June 2002




MASNET No. 20 OF 12.06.2002

Announcement No. 20



   BIL INTERNATIONAL LIMITED





Change Of Committee Members



12 June 2002 - The Board of Directors of BIL International Limited wishes to
announce changes to members in the following committees with effect from 5 June
2002:-



1.      Investment Committee



1.1 Mr Arun Amarsi has replaced Mr Greg Terry as Member of the Investment
Committee.



1.2 Mr Kwek Leng San has been appointed an additional Member to the Investment
Committee.



1.3      The Investment Committee now comprises:-



Tan Sri Quek Leng Chan (Chairman)

Mr Arun Amarsi

Mr Kwek Leng San





2.      Remuneration Committee



2.1 Mr Tan Soo Nan has replaced Mr Quek Poh Huat as Member of the Remuneration
Committee.



2.2      The Remuneration Committee now comprises:-



Hon Philip Burdon (Chairman)

Tan Sri Quek Leng Chan

Mr Tan Soo Nan





3.      Corporate Governance Committee



3.1 Mr Arun Amarsi has replaced Tan Sri Quek Leng Chan as Member of the
Corporate Governance Committee.



3.2      The Corporate Governance Committee now comprises:-



Mr Reggie Thein (Chairman)

Mr Arun Amarsi

Mr Kwek Leng San







Submitted by Jane Teah, Company Secretary on 12/06/2002 to the SGX



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