Keppel : SGXNET: Change - Announcement of Cessation: Cessation as Independent Director and Chairman of Audit Committee

Issuer/ Manager

KEPPEL LAND LIMITED

Securities

KEPPEL LAND LIMITED - SG1R31002210 - K17

Announcement Title

Change - Announcem ent of Ces s ation

Date & Time of Broadcast

17-Apr-2014 18:34:40

Status

New

Announcement Sub Title

CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE

Announcement Reference

SG140417OTHRQGE7

Submitted By (Co./ Ind. Name)

CHOO CHIN TECK

Designation

COMPANY SECRETARY

Description (Please provide a detailed description of the event in the box below)

CESSATION AS INDEPENDENT DIRECTOR AND CHAIRMAN OF AUDIT COMMITTEE

Name Of Person

Profes s or Ts ui Kai Chong

Age

58

Is effective date of cessation known?

Yes

If yes, please provide the date

17/04/2014

Detailed Reason (s) for cessation

Profes s or Ts ui Kai Chong retired at the conclus ion of the Com pany's Annual General Meeting held today and although eligible, did not s eek re-election. Concurrently, Profes s or Ts ui ceas ed to be Chairm an of the Audit Com m ittee and m em ber of the Board Ris k Com m ittee.

Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?

No

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?

No

Any other relevant information to be provided to shareholders of the listed issuer?

No

Date of Appointment to current position

08/11/2001

Does the AC have a minimum of 3 members

(taking into account this cessation)?

Yes

Number of Independent Directors currently resident in Singapore (taking into account

7

this cessation)

Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months

3

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Independent and Non-Executive Director, Chairm an of Audit Com m ittee and m em ber of Board Ris k Com m ittee.

Role and responsibilities

Non-executive

Familial relationship with any director and/ or substantial shareholder of the listed issuer

or of any of its principal subsidiaries

Nil

Shareholding interest in the listed issuer and its subsidiaries?

Yes

Shareholding Details

Direct interes t in 2,000 s hares of Keppel Land Lim ited; and

Direct interes t in 100,000 units and deem ed interes t in 370,000 units of

Keppel REIT

Past (for the last 5 years)

Fullerton Fund Managem ent Com pany Ltd and Keppel REIT As ia

Managam ent Lim ited

Present

The Intellectual Property Academ y