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Country ofEffectiveIncorporation/Equity Interest Place of Principal2006 2005 Business Activities% %SubsidiariesStraits Properties Limited 100 100 Singapore Property developmentStraits Property Investments Pte Ltd 100 100 Singapore Investment holdingStraits-CM Village Hotel Pte Ltd* 39 39 Singapore Investment holdingStraits-KMP Resort Development Pte Ltd* 46 46 Singapore Investment holdingSunlake Development Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Tat Chuan Development Pte Ltd 100 100 Singapore Property developmentToshmatic Pte Ltd Singapore Investment holdingOrdinary Shares 100 100Preference Shares 100 100Waterville Investment Pte Ltd 100 100 Singapore Investment holdingWiseland Investment Pte Ltd 100 100 Singapore Investment holdingWisley Pte Ltd 100 100 Singapore Investment holdingAintree Assets Ltd (H) 100 100 British Virgin Investment holdingIslandsDouble Peak Holdings Ltd (H) British Virgin Investment holdingOrdinary Shares 100 100 IslandsPreference Shares 100 100 / SingaporeErskine Holdings Ltd* (H) 70 70 British Virgin Investment holdingIslands/ Hong KongJencity Ltd* (H) 90 90 British Virgin Investment holdingIslands/ VietnamPembury Properties Ltd* (H) 100 100 British Virgin Investment holdingIslands/ SingaporeRed Vibrant Investments Ltd (H) 100 100 British Virgin Investment holdingIslands/ VietnamSaigon Centre Investment Ltd* (H) 100 100 British Virgin Investment holdingIslands/ Hong KongSouthwick Developments Ltd (H) 100 100 British Virgin Investment holdingIslands/ ChinaVanese International Ltd* (H) 70 70 British Virgin Investment holdingIslands/ Hong KongBeijing Kingsley Property 100 100 China Property developmentDevelopment Co Ltd* (A)Chengdu Hillwest Development Co Ltd* (A) 100 100 China Property developmentShanghai Floraville Land Co Ltd* (A) 99 99 China Property developmentShanghai Merryfield Land Co Ltd* (A) 99 99 China Property developmentShanghai Minghong Property Co Ltd* (A) 99 99 China Property developmentSignificant subsidiary and associated companiesKeppel Land LimitedReport to Shareholders 2006221
Significant subsidiary and associated companiesCountry ofEffectiveIncorporation/Equity Interest Place of Principal2006 2005 Business Activities% %SubsidiariesShanghai Pasir Panjang Land Co Ltd* (A) 99 99 China Property developmentTianjin Merryfield Property 100 100 China Property developmentDevelopment Co Ltd* (A)Keppel Land (Saigon Centre) Ltd* (G) 100 100 Hong Kong Investment holdingStraits-KMP (HK) Ltd* (G) 51 51 Hong Kong Investment holdingVentek International Ltd* (G) 70 70 Hong Kong Investment holdingDuit Investment Ltd* (G) 100 100 Hong Kong Investment holdingKeppel Puravankara Development Pvt Ltd* (G) 51 51 India Property developmentPT Kepland Investama* (E) 100 100 Indonesia Property investmentPT Kepindo Properti* (E) 100 100 Indonesia Property servicesPT Keppel Land* (A) 100 100 Indonesia Property services andinvestment holdingPT Mitra Sindo Makmur* (E) 51 51 Indonesia Property development andinvestmentPT Mitra Sindo Sukses* (E) 51 51 Indonesia Property development andinvestmentPT Ria Bintan* (E) 46 46 Indonesia Golf course ownership and operationPT Sedona Hotels Indonesia* (A) 100 100 Indonesia Hotel and resort managementPT Sentral Supel Perkasa* (A) 80 80 Indonesia Property development andinvestmentPT Sentral Tanjungan Perkasa* (A) 80 80 Indonesia Property developmentPT Straits CM Village* (E) 39 39 Indonesia Hotel ownership and operationMagus Bengal Developers Pvt Ltd* 74 - India Property development(I) (Acquired on 22.12.06)Keppel Investment (Mauritius) Pte Ltd* (A) 100 100 Mauritius Investment holdingRochor Investment Ltd* (G) 55 55 Mauritius Investment holdingStraits Greenfield Ltd* (G) 100 100 Myanmar Hotel ownership and operationWiseland Investment Myanmar Ltd* (G) 100 100 Myanmar Hotel ownership and operationKeppel Philippines Properties Inc.(B) Philippines Investment holdingOrdinary shares 51 51Preference shares 100 100Keppel Thai Properties Public Co Limited (A) 45 45 Thailand Property development andinvestmentTop Property Co Ltd* (A) 66 66 Thailand Property developmentUtayan Thani Co Ltd* (A) 49 49 Thailand Investment holdingStraits (USA) Inc 100 100 United States Investment holdingof AmericaInternational Centre* (E) 43 43 Vietnam Property investmentKeppel Land Watco I Co Ltd* (F) 68 68 Vietnam Property investmentQuang Ba Royal Park JV Co* (F) 59 59 Vietnam Property investmentSaigon Riviera JV Co Ltd* (A) 90 90 Vietnam Property developmentSaigon Sports City* (A) 90 90 Vietnam Property development222 Significant 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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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
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(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 220 and 221: Significant subsidiary and associat
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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