KEPPEL CORPORATION LIMITED: ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement of Cessation of Deputy Chairman, Non-Executive and Independent Director, Chairman of Audit Committee and Remuneration Committee, Member of Board Risk Committee
* Asterisks denote mandatory information
Name of Announcer *	KEPPEL CORPORATION LIMITED
Company Registration No.	196800351N
Announcement submitted on behalf of	KEPPEL CORPORATION LIMITED
Announcement is submitted with respect to *	KEPPEL CORPORATION LIMITED
Announcement is submitted by *	Caroline Chang/Kenny Lee
Designation *	Company Secretaries
Date & Time of Broacast	21-Apr-2012 11:23:05
Announcement No.	00002
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

Name *	Lim Hock San
Age *	65
Is Effective Date of Cessation known? *	Yes
Effective Date of Resignation	20/04/2012
Detailed Reason(s) for cessation *	Mr Lim Hock San retired by rotation at the conclusion of the Company's Annual General Meeting held on 20 April 2012 and although eligible, did not seek re-election. Mr Lim concurrently ceased to be Deputy Chairman, Chairman of the Audit Committee and Remuneration Committee and Member of the Board Risk 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 *	01/11/1989
Job Title *	Deputy Chairman, Non-Executive and Independent Director, Chairman of Audit Committee and Remuneration Committee, Member of Board Risk 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 *	1
Shareholding in the listed issuer and its subsidiaries *	Keppel Corporation Limited - 43,200 shares Keppel Telecommunication & Transportation Ltd - 282,000 shares K-Reit Asia- 2,980,000 units
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *	None

>> Other Directorship #
# These fields are not applicable for announcements of appointments pursuant to Rule 704(9)
Past (for the last five years) *	Civil Aviation Authority of Singapore Singapore Changi Airport Enterprise Pte Ltd Changi Airports International Pte. Ltd Air Transport Training College Pte Ltd Advanced Material Technologies Pte Ltd United Test and Assembly Center Ltd Interra Resources Limited Ascendas Property Fund Trustee Private Limited. Hsu Fu Chi International Limited
Present *	United Industrial Corporation Limited Singapore Land Limited Gallant Venture Ltd Indofood Agri Resources Ltd Ascendas Pte Ltd