| Notice of Book Closure Date For Dividend | |
| * 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 | 19-Jul-2012 17:15:34 |
| Announcement No. | 00052 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause |
| SGD 0.18 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 31/12/2012 | 44 | This dividend is paid under the one-tier corporate tax system and is exempt from Income Tax in Singapore in the hands of the shareholders. |
| Record Date * | 27/07/2012 |
| Record Time * | 17:00 |
| Date Paid/Payable | 08/08/2012 |
| Footnotes | Notice is hereby given that, the Share Transfer Books and Register of Members of the Company will be closed on 28 July 2012 for the preparation of dividend warrants. Duly completed transfers in respect of ordinary shares in the capital of the Company ("Shares") received by the Company's Registrar, B.A.C.S. Private Limited, at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 27 July 2012 will be registered to determine shareholders' entitlement to the interim dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited (CDP) are credited with Shares at 5.00 p.m. on 27 July 2012 will be entitled to the interim dividend. |


