| Reference | SG140630OTHRDCIP | |
| Message Reference | VL7LMPKG189CU798 | |
| Issuer | ||
| Name | KEPPEL LAND LIMITED | |
| Status | Active | |
| Country of Incorporation | SG | |
| Company Registration Number | 189000001G | |
| Issuer Address | 230 Victoria Street #15-05 Bugis Junction Towers | |
| Singapore | ||
| SG | ||
| 188024 | ||
| Issuer Phone | 9848 6177 | |
| Security | ||
| Implementationcode | IMPL_SGX | |
| Long Name | KEPPEL LAND LIMITED | |
| Short Name | KEPLAN | |
| Sequencenumber | 1 | |
| Statuscode | Active | |
| Marketcode | SGX MAINBOARD | |
| Identifiers | ||
| Identifier | IBM Code | |
| 1R31 | ||
| Identifier | Stock Code | |
| K17 | ||
| Identifier | HP Short Name | |
| Keppel Land | ||
| Identifier | IBM Short Name | |
| KEPPEL LAND | ||
| Identifier | Master Code | |
| 289 | ||
| Identifier | ISIN | |
| SG1R31002XXX | ||
| Security Type | Ordinary Share | |
| Trading Currency | SGD | |
| Par Currency | SGD | |
| Place of Listing | ||
| Place Value | XSES | |
| Classification Type | Ordinary Shares | |
| Announcement Type | Announcement of Appointment | |
| Message Function | New | |
| Announcement Title | Change - Announcement of Appointment | |
| Announcement Subtitle | Appointment of Non-Executive Director | |
| Submitted By | CHOO CHIN TECK | |
| Designation | COMPANY SECRETARY | |
| Flags | ||
| Flag | Shareholding Interest | true |
| Flag | Prior Experience As Director | true |
| Dates | ||
| Date | Announcement Date/ Time | 2014-06-30T17:54:31 |
| Date | Appointment Date | 2014-07-01T00:00:00 |
| Market Acquisition Details | ||
| Off Market Acquisition Details | ||
| Age | 49 | |
| Principal Resident Country | SG | |
| Queries for Appointment Event | ||
| Queries and Response | ID | Announcement Appointment Question No. 1 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 2 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 3 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 4 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 5 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 6 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 7 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 8 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 9 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 10 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 11 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 12 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 13 |
| Description | ||
| Response | ||
| Queries and Response | ID | Announcement Appointment Question No. 14 |
| Description | ||
| Response | ||
| Narratives | ||
| Narrative | Person Name | |
| Chan Hon Chew | ||
| Narrative | Board 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. | ||
| Narrative | Job Title | |
| Non-Independent Non-Executive Director | ||
| Narrative | Director Experience Details | |
| 1. Tiger Airways Holdings Limited; and 2. Keppel Telecommunications & Transportation Ltd. | ||
| Narrative | Event Description | |
| Appointment of Mr Chan Hon Chew as Non-Independent Non-Executive Director of Keppel Land Limited ("KLL"). | ||
| Attachments | ||
| Attachment | 20140630_175431_K17_VL7LMPKG189CU798.1.pdf | |
| Purpose: External / Sequence: 1 | ||
| Attachment | 20140630_175431_K17_VL7LMPKG189CU798.2.pdf | |
| Purpose: External / Sequence: 2 | ||
© 2014 SGX News
