General Announcement::Resignation of Joint Company Secretary

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General Announcement::Resignation of Joint Company Secretary Issuer & Securities

Issuer/ Manager

KEPPEL LAND LIMITED

Securities

KEPPEL LAND LIMITED - SG1R31002210 - K17

Stapled Security

No

Announcement Details

Announcement Title

General Announcement

Date & Time of Broadcast

25-May-2015 18:54:12

Status

New

Announcement Sub Title

Resignation of Joint Company Secretary

Announcement Reference

SG150525OTHRP0I5

Submitted By (Co./ Ind. Name)

Anna Tan

Designation

Company Secretary

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

Keppel Land Limited (the "Company") wishes to announce the resignation of Mr Tok Boon Sheng as Joint Company Secretary of the Company with effect from 22 May 2015.

Following the above change, Ms Tan Jin Li, Anna will remain as the

Company Secretary of the Company.



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