RNS No 6701q
BRIERLEY INVESTMENTS LIMITED
4th December 1998


                   APPOINTMENT OF ALTERNATE DIRECTOR

The Board of Brierley Investments Limited (BIL) has approved the appointment by
Tan Sri Quek Leng Chan of Ms Rosie Gan as his alternate in the place of Mr Grant
Latta.

Ms Gan is the Group Managing Director of Camerlin Group Berhad which is the
major shareholder in BIL.

END

APPNFPAXELKPFEN


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