SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Nov 10, 2017

2. SEC Identification Number

62596

3. BIR Tax Identification No.

000-163-715-000

4. Exact name of issuer as specified in its charter

KEPPEL PHILIPPINES HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

MAKATI CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UNIT 3B COUNTRYSPACE 1 BUILDING, 133 SEN.GIL PUYAT AVE., SALCEDO VILLAGE, BRGY. BEL-AIR, MAKATI CITY Postal Code 1200

8. Issuer's telephone number, including area code

02-8921816

9. Former name or former address, if changed since last report

NA

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
COMMON A	36,166,970
COMMON B	21,636,449

11. Indicate the item numbers reported herein

9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Keppel Philippines Holdings, Inc.KPH

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment of By-laws
Background/Description of the Disclosure
The Board of Directors in its meeting today November 10, 2017, approved the amendment of of the Company's By-Laws to be consistent with the revisions made to the New Manual Corporate Governance, as revised and approved also November 10, 2017.

Date of Approval by Board of Directors	Nov 10, 2017
Date of Approval by Stockholders	TBA
Other Relevant Regulatory Agency, if applicable	-
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article IV Section 3	Nomination Committee	Corporate Governance and Nomination Committee
Article IV Section 4	Compensation Committee	Corporate Governance and Nomination Committee
Article IV Section 5	Audit Committee	Audit and Risk Management Committee

Rationale for the amendment(s)

In the SEC Form 17-C filed by the Company on June 29, 2017, it reported the adoption of its New Manual on Corporate Governance (MCG) pursuant to SEC Memorandum Circular No. 19, Series of 2016 which was approved by the Board on June 16, 2017. Revisions were introduced thereafter and, the Board, in its meeting today November 10, 2017, approved the Company's New MCG, as revised. The Board likewise approved the amendment of the Company's By-Laws to be consistent with the revisions made to the New MCG. The requisite confirmation/approval by the stockholders of the Company on the amendment of By-Laws will be taken up in the annual meeting of the stockholders in 2018.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The change will be consistent with the New Manual on Corporate Governance, as revised.
Other Relevant Information
None.