&T

Keppel Telecommunications Tel : (65) 6897 7372

& Transportation Ltd Fax : (65) 6897 7872 (Co Reg No. 196500115G)

7 Gui Circle

Singapore 629563

BOOKS CLOSURE DATE

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 28 April 2017 at 5.00 p.m. for the preparation of dividend warrants. Duly completed transfers in respect of ordinary shares in the capital of the Company (Shares ) received by the Company s Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 28 April 2017 will be registered to determine shareholders entitlement to the proposed final dividends. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 28 April 2017 will be entitled to the proposed final dividends.

The proposed final dividend if approved at the Annual General Meeting, tentatively scheduled to be held on 19 April 2017, will be paid on 12 May 2017.

Keppel Corporation Ltd. published this content on 25 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 January 2017 01:57:00 UTC.

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