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)

May 15, 2018

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 AVE., SALCEDO VILLAGE, BRGY BEL-AIR, MAKATI CITY Postal Code 1200

8. Issuer's telephone number, including area code

02-892-1816

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

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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of the Annual Meeting of Stockholders and Record Date
Background/Description of the Disclosure
The Board of Directors in its meeting last January 26, 2018, set the annual meeting of stockholders on 22 June 2018, Friday, in accordance with the By-laws and the record date for the stockholders entitled to notice of and vote at said meeting on May 29, 2018.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Jan 26, 2018
Date of Stockholders' Meeting	Jun 22, 2018
Time	11:30 AM
Venue	Function Rooms 2 & 3, Basement 1, Belmont Hotel Manila, Newport Boulevard, Newport City, Pasay City
Record Date	May 29, 2018
Agenda	The Agenda: 1. Call to Order 2. Proof of Notice of Meeting and Certification of Quorum 3. Reading and Approval of the Minutes of the Annual Stockholders’ Meeting held on 16 June 2017 4. Presentation of the 2017 Annual Report and Approval of the 2017 Audited Financial Statements 5. Ratification of Corporate Acts and Proceedings of the Board of Directors, Officers and Management of the Corporation for the Period under Review 6. Election of Directors for the Year 2018-2019 7. Directors’ Remuneration 8. Appointment of External Auditor 9. Approval of Amendment of By-laws (Article IV, Sections 3, 4 and 5) 10. Such other matters as may properly come up before the Meeting 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	May 29, 2018

Other Relevant Information
Amended - Time, Venue, Agenda and end date of closing of stock transfer books are added. Notice of the Annual Meeting of Stockholders is attached.