Company announcements: KepT&T, KepLand

KepT&T - MISCELLANEOUS :: KEPPEL T&T APPOINTS LOH CHIN HUA TO ITS BOARD

Announcement Type: MISCELLANEOUS
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - KepT&T

MISCELLANEOUS :: KEPPEL T&T APPOINTS LOH CHIN HUA TO ITS BOARD * Asterisks denote mandatory information Name of Announcer * KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD Company Registration No. 196500115G Announcement submitted on behalf of KEPPEL TELE & TRAN Announcement is submitted with respect to * KEPPEL TELE & TRAN Announcement is submitted by * TOK BOON SHENG / KELVIN CHUA Designation * COMPANY SECRETARIES Date & Time of Broadcast 01-Dec-2013 00:10:36 Announcement No. 00002   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Keppel T&T appoints Loh Chin Hua to its Board Description Attachments KTT_Media_Release_Loh_Chin_Hua.pdf Total size =55K (2048K size limit recommended)

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KepT&T - ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KEPPEL TELE & TRAN
Stock Code/Name: K11 - KepT&T

ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD Company Registration No. 196500115G Announcement submitted on behalf of KEPPEL TELE & TRAN Announcement is submitted with respect to * KEPPEL TELE & TRAN Announcement is submitted by * TOK BOON SHENG / KELVIN CHUA Designation * COMPANY SECRETARIES Date & Time of Broadcast 01-Dec-2013 00:08:00 Announcement No. 00001   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/12/2013 Name of person * Loh Chin Hua Age * 52 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After reviewing the Nominating Committee's recommendations and Mr Loh Chin Hua's qualification and experience (as set out below), the Board approved the appointment of Mr Loh as a Non-Independent Non-Executive Director of Keppel Telecommunications & Transportation Ltd. Whether appointment is executive, and if so, the area of responsibility * Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent Non-Executive Director Working experience and occupation(s) during the past 10 years * 01-Jan-2012 Present Keppel Corporation Limited Chief Financial Officer 01-Jan-2012 Present Alpha Investment Partners Limited Chairman 01-May-2003 31-Dec-2011 Alpha Investment Partners Limited Managing Director 01-Jan-2003 30-Apr-2003 Keppel Land Fund Management Ltd Managing Director 16-Sep-2002 31-Dec-2002 Keppel Land International Ltd Fund Management Managing Director 01-Nov-1995 31-Jul-2002 Prudential Investment Management Managing Director Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Please refer to Annexure A. Present Please refer to Annexure B.   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. Keppel Land Limited Keppel REIT Management Limited (as manager of Keppel REIT) KrisEnergy Ltd Pteris Global Limited Footnotes Attachments Annexure_A.pdf Annexure_B.pdf Total size =554K (2048K size limit recommended)

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KepLand - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - KepLand

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER * Asterisks denote mandatory information Name of Announcer * KEPPEL LAND LIMITED Company Registration No. 189000001G Announcement submitted on behalf of KEPPEL LAND LIMITED Announcement is submitted with respect to * KEPPEL LAND LIMITED Announcement is submitted by * CHOO CHIN TECK Designation * COMPANY SECRETARY Date & Time of Broadcast 01-Dec-2013 00:16:05 Announcement No. 00003   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 02/12/2013 Name of person * Yap Chee Meng Age * 58 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After reviewing the Nominating Committee's recommendations and Mr Yap Chee Mengs qualifications and experience (as set out below), the Board approved the appointment of Mr Yap Chee Meng as an Independent Director of Keppel Land Limited. Whether appointment is executive, and if so, the area of responsibility * Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Member of Audit Committee Working experience and occupation(s) during the past 10 years * 1 Oct 2013 - Independent Non-Executive Director of SATS Ltd; - Independent Non-Executive Director of SMRT Corporation Ltd; - Independent Non-Executive Director of AXA Insurance Singapore Pte Ltd; - Independent Non-Executive Director of The Esplanade Co Ltd. 1 Oct 2010 to 30 Sep 2013 - KPMG International's Chief Operating Officer for the Asia Pacific Region. 1 Jan 1992 to 30 Sep 2010 - KPMG Head of Financial Services in Asia Pacific / A senior partner in KPMG Singapore. Interest * in the listed issuer and its subsidiaries * Direct interest of 95,360 shares in Keppel Corporation Limited; and Direct interest of 26,700 units in Keppel REIT. Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Makaira Investments Pte Ltd Clover Sea Investments Limited KPMG Asia Pacific Limited PARK Indemnity Limited Other Appointments: Asia Pacific Chief Operating Officer for KPMG KPMG International Global Executive Team Member KPMG Asia Pacific Head of Financial Services / a Partner of KPMG Singapore Present Little Tunny Investments Limited SATS Ltd SMRT Corporation Ltd AXA Insurance Singapore Pte Ltd The Esplanade Co Ltd   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. 1. SATS Ltd; and 2. SMRT Corporation Ltd. Footnotes Mr Yap Chee Meng will be appointed as a member of the Audit Committee ("AC"). The Board of Directors considers Mr Yap Chee Meng to be independent for the purpose of Rule 704(8) of the Listing Manual of Singapore Exchange Securities Trading Limited. With Mr Yap Chee Meng's appointment, the AC shall comprise Tsui Kai Chong (Independent Director), Mrs Lee Ai Ming (Independent Director), Mr Heng Chiang Meng (Independent Director), Mrs Oon Kum Loon (Non-Independent Director), Mr Loh Chin Hua (Non-Independent Director) and Mr Yap Chee Meng (Independent Director), the majority of whom are independent. Attachments Total size = 0K (2048K size limit recommended)

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