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Significant subsidiary and associated companiesCountry ofEffectiveIncorporation/Equity Interest Place of Principal2006 2005 Business Activities% %SubsidiariesAcresvale Investment Pte Ltd 100 100 Singapore Property development and investmentAlpha Investment Partners Limited 100 100 Singapore Fund managementAvenue Park Development Pte Ltd* 52 - Singapore Property development(Incorporated on 2.3.06)Bayfront Development Pte Ltd* 100 100 Singapore Investment holdingBintan Bay Resort Pte Ltd* 90 90 Singapore Investment holdingBoulevard Development Pte Ltd* 100 100 Singapore Investment holdingBCH Office Investment Pte Ltd* 100 100 Singapore Investment holdingBukit Timah Hill Development Pte Ltd 100 100 Singapore Property developmentCastlehigh Pte Ltd 100 100 Singapore Investment holdingDL Properties Limited (35% 65 35 Singapore Property investmentinterest up to 30.11.06)Denton Investment Pte Ltd 100 100 Singapore Investment holdingDevonshire Development Pte Ltd* 60 60 Singapore Property developmentDovesdale Development Pte Ltd 100 100 Singapore Investment holdingEvergro Properties Limited 71 56 Singapore Property investment and(Formerly Dragon LanddevelopmentLimited, 56% interest up to19.1.06; 67% interest up to19.7.06)Evansville Investment Pte Ltd 100 100 Singapore Property developmentExperre Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Fernland Investment Pte Ltd 55 55 Singapore Investment holdingFlanningan Investment Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Floraville Estate Pte Ltd 100 100 Singapore Investment holdingGlenville Estate Investment Pte Ltd 100 100 Singapore Investment holdingGreenfield Development Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Hampshire Pte Ltd 100 100 Singapore Investment holdingHarvestland Development Pte Ltd 100 100 Singapore Property development andinvestmentHigh Point Development Pte Ltd 100 100 Singapore Investment holdingHillwest Pte Ltd 100 100 Singapore Property holdingK-REIT Asia Investment Pte Ltd* 100 100 Singapore Investment holding(Formerly Keppel Land (PalmGardens) Pte Ltd)K-REIT Asia Management Limited 100 100 Singapore Property fund managementK-REIT Asia PropertyManagement Pte Ltd 100 100 Singapore Property management servicesKeplandeHub Limited Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Significant subsidiary and associated companiesKeppel Land LimitedReport to Shareholders 2006219
Significant subsidiary and associated companiesSubsidiariesCountry ofEffectiveIncorporation/Equity Interest Place of Principal2006 2005 Business Activities% %Keppel Digihub Holdings Pte Ltd* 100 100 Singapore Investment, management andholding companyKeppel Digihub Limited* 100 100 Singapore Property investmentKeppel Land China Holdings Pte Ltd 100 100 Singapore Investment holdingKeppel Land Financial Services Pte Ltd 100 100 Singapore Financial servicesKeppel Land International Limited Singapore Property servicesOrdinary Shares 100 100Preference Shares 100 100Keppel Land Properties Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Keppel Land Realty Pte Ltd 100 100 Singapore Property development andinvestmentKeppel Land (Tower D) Pte Ltd* 100 100 Singapore Investment holdingKingsley Investment Pte Ltd 100 100 Singapore Investment holdingLe-Vision Pte Ltd 100 100 Singapore Investment holdingMansfield Developments Pte Ltd 100 100 Singapore Property developmentMansfield Realty Limited 100 100 Singapore Investment holdingMeadowsville Investment Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Merryfield Investment Pte Ltd* 100 100 Singapore Investment holdingMontfort Development Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Ocean & Capital Properties Pte Ltd* 100 100 Singapore Property/investmentholdingOcean Properties Pte Ltd* 76 76 Singapore Property investmentOIL (Asia) Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Palmsville Investment Pte Ltd 84 84 Singapore Investment holdingPasir Panjang Realty Pte Ltd 100 100 Singapore Investment holdingPrestige Landmark Pte Ltd 51 51 Singapore Investment holdingSaigon Centre Holdings Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Sedona Corporate Residence Pte Ltd* 100 100 Singapore Property servicesSedona Hotels International Pte Ltd 100 100 Singapore Hotel and resort managementSherwood Development Pte Ltd 100 100 Singapore Property developmentSilkland Investment Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Spring City Resort Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100220Significant subsidiary and associated companiesKeppel Land LimitedReport to Shareholders 2006
Page 1 and 2:
Report to Shareholders 2006growbeyo
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In 2006, Keppel Land delivered ongr
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Group quarterly resultsQuarter 1 Qu
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Dear Shareholders,On behalf of the
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As appreciation of the waterfront l
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Keppel Land was also awarded the Be
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Depth and breadth...in execution en
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scaling heightsFinancial discipline
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deepening insightsDepth and breadth
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Meeting demand for quality housing
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oadening reachSpring City Golf & La
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Group at a glanceKeppel Land Busine
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Board of directorsA strong Board of
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Board of directorsTan Yam Pin, 66Ch
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Board of directorsLim Chee Onn, 62M
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Board of directorsNiam Chiang Meng,
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Senior managementFrom left to right
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Senior managementChoo Chin Teck, 62
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Profile of directors and seniormana
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Key personnelKeppel Land LimitedLim
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Key personnelKeppel Bay Pte LtdTan
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Corporate governanceCommitment to h
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Corporate governanceThe Directors
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Corporate governanceThe Directors s
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Corporate governanceNo member of th
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Corporate governanceCompany’s sha
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Corporate governanceEach item of sp
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Investor relationsInvestors’ inte
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Investor relationsKeppel Land conti
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Awards and accoladesRecognition gar
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Special feature
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Special featureWaterfront homes - L
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Page 72 and 73:
Page 74 and 75:
Key figures at a glanceSuccessful e
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Financial reviewOverview2006 2005 %
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Financial reviewSources of finance$
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Financial reviewAttributable profit
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Property portfolio analysisAnalysis
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Value added statementBy segmentHosp
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Productivity analysisIn 2006, the t
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Economic value addedYear-on-year ch
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Consolidated Debt-equity ratio liqu
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Risk managementIdentifying and mana
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Business dynamics andrisk factorsTh
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Critical accounting policies and re
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Significant events3 4June• Keppel
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Operations and market reviewSingapo
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Page 104 and 105:
Reflections Keppel Bay, at Singapor
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Operations and market reviewUrbana
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established with the foresight of s
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Operations and market reviewMarket
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Page 122 and 123:
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Operations and market reviewOversea
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China’s housing market willgrow f
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Spring City Golf & Lake Resort, Kun
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The Arcadia, TianjinBy end-2006, 10
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The expansion of foreign companies,
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Elita HorizonElita Horizon is the s
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Operations and market reviewVietnam
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Villa Riviera, Ho Chi Minh CityMark
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Operations and market reviewIndones
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BG Junction, SurabayaSurabayaBG Jun
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Better economic outlook andrenewed
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Operations and market reviewPhilipp
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Operations and market reviewThailan
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52 Hong KongINDIAKolkata 55MYANMAR7
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People reviewExecutiveNon-executive
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Annual Dinner and Dance 2006Synergy
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Corporate and social responsibility
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Villa Arcadia at Srinakarin, Thaila
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Statutory report and accounts
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At 1.1.06 or Dateof Appointment At
Page 170 and 171: (c)The information on Directors of
Page 172 and 173: Statement by directorsFor the finan
Page 174 and 175: Consolidated profit and loss accoun
Page 176 and 177: Consolidated statement of changes i
Page 178 and 179: Company statement of changes in equ
Page 180 and 181: 2006 2005$’000 $’000Represented
Page 182 and 183: Revenue RecognitionThe Group recogn
Page 184 and 185: (g)Fixed AssetsFixed assets are sta
Page 186 and 187: (iii)Available-For-Sale Financial A
Page 188 and 189: (t)Revenue RecognitionRental and re
Page 190 and 191: Notes to the financial statementsFo
Page 192 and 193: 4. Interest and Investment IncomeGr
Page 194 and 195: A reconciliation between the tax ex
Page 196 and 197: 9. Earnings per ShareGroup2006 2005
Page 198 and 199: (d)On 8 February 2006 and 10 August
Page 200 and 201: 12. Long-term BorrowingsGroupCompan
Page 202 and 203: 13. Fixed AssetsLand and Buildings
Page 204 and 205: 14. Investment PropertiesGroupLand
Page 206 and 207: 17. Associated CompaniesGroupCompan
Page 208 and 209: 21. DebtorsGroupCompany2006 2005 20
Page 210 and 211: Advances to related companies are i
Page 212 and 213: Secured bank borrowing bears a fixe
Page 214 and 215: (c) By Geographical Location - 2005
Page 216 and 217: 29. Significant Related Party Trans
Page 218 and 219: 32. Financial Reporting Standards (
Page 222 and 223: Country ofEffectiveIncorporation/Eq
Page 224 and 225: Country ofEffectiveIncorporation/Eq
Page 226 and 227: Corporate informationBoard of Direc
Page 228 and 229: Corporate structure100%Keppel Land
Page 230 and 231: Property portfolioGroup Properties
Page 232 and 233: Group Properties (Singapore) (cont
Page 234 and 235: Group Properties (Overseas)Descript
Page 236 and 237: Group Properties (Overseas) (cont
Page 244 and 245: Statistics of shareholdingsAs at 1
Page 246 and 247: Notice of annual general meeting an
Page 248 and 249: (2) unless varied or revoked by the
Page 250 and 251: Share transaction statisticsCompara
Page 252 and 253: Fold and glue along dotted lineProx
Page 254: Keppel Land Limited(Incorporated in
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