KEPPEL CORPORATION LIMITED: (I) NOTE OF APPRECIATION TO RETIRING DIRECTORS; (II) APPOINTMENT OF CHAIRMAN, AND RE-APPOINTMENT OF DIRECTOR, TO THE AUDIT COMMITTEE; (III) CHANGES TO THE COMPOSITION OF OTHER BOARD COMMITTEES

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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 11:31:16
Announcement No.	00005
Price Sensitivity	No

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Announcement Title *	(I) Note of Appreciation to Retiring Directors; (II) Appointment of Chairman, and Re-appointment of Director, to the Audit Committee; (III) Changes to the Composition of other Board Committees
Attachment(s)	20120421_113116_BN4_A35ACB63DC0EF6F3482579E6003B8A6E.1.pdf