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 COUNTRY SPACE 1 BUILDING, 133 SEN GIL PUYAT AVENUE, 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

N/A

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

ITEM 9 - OTHER EVENTS

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF THE BOARD OF DIRECTORS MEETING ON NOVEMBER 10, 2017
Background/Description of the Disclosure
ON NOVEMBER 10, 2017, THE BOARD OF DIRECTORS APPROVED THE FOLLOWING: 1. REVISION OF THE NEW MANUAL ON CORPORATE GOVERNANCE 2. AMENDMENT OF BY-LAWS 3. AMENDMENT/CHANGE OF NAME OF COMMITTEES AND ITS MEMBERS 4. APPOINTMENT OF NEW STOCK AND TRANSFER AND DIVIDEND PAYING AGENT EFFECTIVE DECEMBER 1, 2017
Other Relevant Information
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