General Announcement::CHANGE OF AUDIT COMMITTEE CHAIRMAN

Issuer & Securities

Issuer/ Manager
KEPPEL LAND LIMITED
Securities
KEPPEL LAND LIMITED - SG1R31002210 - K17

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Apr-2014 18:58:27
Status
New
Announcement Sub Title
CHANGE OF AUDIT COMMITTEE CHAIRMAN
Announcement Reference
SG140421OTHRQ0CI
Submitted By (Co./ Ind. Name)
CHOO CHIN TECK
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Keppel Land Limited (the Company) wishes to announce that Mr Yap Chee Meng, an independent director, has been appointed as the Chairman of the Audit Committee (AC) with effect from 21 April 2014 to replace Professor Tsui Kai Chong who had retired as a director and the Chairman of the AC at the conclusion of the Company's Annual General Meeting held on 17 April 2014.

The AC will thereof comprise the following directors, the majority of whom are independent:

Mr Yap Chee Meng - Chairman (Independent Director)
Mrs Lee Ai Ming - Member (Independent Director)
Mr Heng Chiang Meng - Member (Independent Director)
Mrs Oon Kum Loon - Member (Non-Independent Director)