KEPPEL LAND LIMITED: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement of Cessation of Independent and Non-Executive Director, member of Nominating Committee, Remuneration Committee and Board Safety Committee.
* Asterisks denote mandatory information
Name of Announcer *	KEPPEL LAND LIMITED
Company Registration No.	189000001G
Announcement submitted on behalf of	KEPPEL LAND LIMITED
Announcement is submitted with respect to *	KEPPEL LAND LIMITED
Announcement is submitted by *	CHOO CHIN TECK
Designation *	COMPANY SECRETARY
Date & Time of Broacast	20-Apr-2012 18:22:38
Announcement No.	00177
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Khor Poh Hwa
Age *	62
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	20/04/2012
Detailed Reason(s) for cessation *	Mr Khor Poh Hwa retired by rotation at the conclusion of the Company's Annual General Meeting held today and although eligible, did not seek re-election. Mr Khor will concurrently cease to be a member of the Nominating Committee, Remuneration Committee and Board Safety Committee.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
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
Date of Appointment to current position *	01/04/1998
Job Title *	Independent and Non-Executive Director, member of Nominating Committee, Remuneration Committee and Board Safety Committee.
Role and responsibilities *	Non-executive
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 this resignation) *	7
Number of Cessations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months *	0
Shareholding in the listed issuer and its subsidiaries *	NIL
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	NIL

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	No
Present *	1. CPG FM (Xiamen) Co., Ltd 2. Suzhou Industrial Park CPG FM Co., Ltd 3. Sino-Singapore Tianjin Eco-City Investment and Development Company 4. Singapore-Tianjin Eco-City Investment Holdings Pte Ltd 5. Keppel Group Eco-city Investment Pte Ltd 6. Substantial Enterprises Limited 7. Tianjin Pearl Beach International Country Club Co., Ltd. 8. Tianjin Fushi Property Development Co., Ltd 9. Tianjin Fulong Property Development Co., Ltd 10. SIP Jiacheng Property Development Co., Ltd 11. Hock Lian Seng Holdings Limited 12. Keppel Infrastructure Fund Management Pte Ltd 13. Keppel Land China Limited