Change - Announcement of Cessation::Cessation as Independent Director

Issuer & Securities

Issuer/ Manager
KEPPEL LAND LIMITED
Securities
KEPPEL LAND LIMITED - SG1R31002210 - K17
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 15:58:24
Status
New
Announcement Sub Title
Cessation as Independent Director
Announcement Reference
SG150430OTHRMVEQ
Submitted By (Co./ Ind. Name)
Tok Boon Sheng / Anna Tan
Designation
Joint Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation as Independent Director.

Additional Details

Name Of Person
Heng Chiang Meng
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2015
Detailed Reason (s) for cessation
Mr Heng Chiang Meng retired at the conclusion of the Company's Annual General Meeting held today and although eligible, did not seek re-election. Concurrently, Mr Heng ceased to be a member of the Audit Committee and the Board Safety Committee.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
01/03/2005
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director and Member of the Audit Committee and the Board Safety Committee.
Role and responsibilities
As Above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
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