General Announcement::Change to the Composition of the Offeror Board of Directors

Issuer & Securities

Issuer/ Manager
KEPPEL CORPORATION LIMITED
Securities
KEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Jan-2020 15:57:49
Status
New
Announcement Sub Title
Change to the Composition of the Offeror Board of Directors
Announcement Reference
SG200121OTHRQIAS
Submitted By (Co./ Ind. Name)
Morgan Stanley/ Jonathan Pflug
Designation
Executive Director
Effective Date and Time of the event
21/01/2020 16:00:00
Description (Please provide a detailed description of the event in the box below)
Change to the composition of the Offeror board of directors in relation to pre-conditional partial offer

The Offeror wishes to update that Ms Juliet Teo has replaced Mr Nagi Adel Hamiyeh as a
director of the Offeror with effect from 21 January 2020. Accordingly, with effect from 21 January
2020, the board of directors of the Offeror will comprise Mr Tan Chong Lee and Ms Juliet Teo.

Attachments

KIH Change of offeror directors announcement.pdf
Total size =353K