

| KEPPEL LAND LTD | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive and adopt the Directors' Report and Audited Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Re-elect Chan Hon Chew | Oppose |
| 4 | Re-elect Tan Yam Pin | Oppose |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Approve the authority to issue shares and convertible securities | Oppose |