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SGX News
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KEPPEL LAND LIMITED: Change - Announcement of Appointment

ReferenceSG140630OTHRDCIP
Message ReferenceVL7LMPKG189CU798
Issuer
NameKEPPEL LAND LIMITED
StatusActive
Country of IncorporationSG
Company Registration Number189000001G
Issuer Address230 Victoria Street #15-05 Bugis Junction Towers
Singapore
SG
188024
Issuer Phone9848 6177
Security
ImplementationcodeIMPL_SGX
Long NameKEPPEL LAND LIMITED
Short NameKEPLAN
Sequencenumber1
StatuscodeActive
MarketcodeSGX MAINBOARD
Identifiers
IdentifierIBM Code
1R31
IdentifierStock Code
K17
IdentifierHP Short Name
Keppel Land
IdentifierIBM Short Name
KEPPEL LAND
IdentifierMaster Code
289
IdentifierISIN
SG1R31002210
Security TypeOrdinary Share
Trading CurrencySGD
Par CurrencySGD
Place of Listing
Place ValueXSES
Classification TypeOrdinary Shares
Announcement TypeAnnouncement of Appointment
Message FunctionNew
Announcement TitleChange - Announcement of Appointment
Announcement SubtitleAppointment of Non-Executive Director
Submitted ByCHOO CHIN TECK
DesignationCOMPANY SECRETARY
Flags
FlagShareholding Interesttrue
FlagPrior Experience As Directortrue
Dates
DateAnnouncement Date/ Time2014-06-30T17:54:31
DateAppointment Date2014-07-01T00:00:00
Market Acquisition Details
Off Market Acquisition Details
Age49
Principal Resident CountrySG
Queries for Appointment Event
Queries and ResponseIDAnnouncement Appointment Question No. 1
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 2
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 3
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 4
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 5
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 6
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 7
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 8
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 9
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 10
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 11
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 12
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 13
Description
Response
Queries and ResponseIDAnnouncement Appointment Question No. 14
Description
Response
Narratives
NarrativePerson Name
Chan Hon Chew
NarrativeBoard Comments
After reviewing the Nominating Committee's recommendations and Mr Chan Hon Chew's qualifications and experience (as set out below), the Board approved the appointment of Mr Chan as an Non-Independent Non-Executive Director of KLL.
NarrativeJob Title
Non-Independent Non-Executive Director
NarrativeDirector Experience Details
1. Tiger Airways Holdings Limited; and 2. Keppel Telecommunications & Transportation Ltd.
NarrativeEvent Description
Appointment of Mr Chan Hon Chew as Non-Independent Non-Executive Director of Keppel Land Limited ("KLL").
Attachments
Attachment20140630_175431_K17_VL7LMPKG189CU798.1.pdf
Purpose: External / Sequence: 1
Attachment20140630_175431_K17_VL7LMPKG189CU798.2.pdf
Purpose: External / Sequence: 2
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© 2014 SGX News
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