Since the end of the previous financial year, no Director has received or become entitled to receive benefits under contracts required to be disclosed by Section 201(8) of the Companies Act, Cap 50.

Neither at the end of the financial year, nor at any time during the year, did there subsist any arrangements, to which the Company or any of its subsidiary companies is a party, whereby the Directors might acquire benefits by means of acquisition of shares in or debentures of the Company or any other body corporate other than the Keppel Land Share Option Scheme approved by shareholders at an Extraordinary General Meeting.

In accordance with the Company’s Articles of Association, the following Directors retire, and being eligible, offers themselves for re-election:
Lim Chee Onn
Lim Ho Kee
Tsui Kai Chong
Choo Chiau Beng