C06853-2017

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 BELAIR, 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
CLASS A COMMON 36,166,970
CLASS B COMMON 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 12-1 - Change in Stock Transfer Agent References: Section 12 of the Revised Disclosure Rules

Subject of the Disclosure

OTHER EVENTS: CONCLUSION OF STOCK TRANSFER AGREEMENT and APPOINTMENT OF NEW STOCK TRANSFER AGENT.

Background/Description of the Disclosure

Pleased be advised that Keppel Philippines Holdings, Inc. (KPHI) received on 23 October 2017 a letter dated 23 October 2017 from Securities Transfer Services, Inc. (STSI), KPHI's stock and transfer agent and dividend paying agent, advising KPHI that STSI is concluding the Stock Transfer Agreement dated 28 October 2016 effective as of 30 November 2017.

KPHI on its Board of Directors Meeting held 10 November 2017, had approved the appointment of Stock Transfer Service, Inc. as the new stock and transfer and dividend paying agent effective 01 December 2017.

Details of Changes in Stock Transfer Agent
Date of Approval by Board of Directors Nov 10, 2017
Previous Stock Transfer Agent SECURITIES TRANSFER SERVICES, INC.
Effective Date of Termination Nov 30, 2017
New Stock Transfer Agent STOCK TRANSFER SERVICE, INC.
Date of Engagement Nov 10, 2017
Effective Date of Engagement Dec 1, 2017
Reason(s) for Replacement

CONCLUSION OF STOCK TRANSFER AGREEMENT WITH SECURITIES TRANSFER SERVICES, INC.

Other Relevant Information

NONE.

Filed on behalf by:
Name Felicidad Razon
Designation Vice President/Treasurer