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Keppel Philippines Holdings, Inc.

Company Description
Keppel Philippines Holdings, Inc. (KPH) was incorporated in July 1975 under the former name of Keppel Philippines Shipyard, Inc. The Company was established as a subsidiary of Keppel Corporation Ltd. of Singapore to carry out ship repair and shipbuilding activities in the Philippines. KPH was listed in the Makati and Manila Stock Exchanges in 1987.

In 1988, the Company expanded its shipyard operations with the acquisition of Cebu Shipyard & Engineering Works, Inc. In 1993, a corporate restructuring was undertaken wherein the shipyard assets owned and operated by KPH were acquired by Keppel Philippines Marine, Inc. (KPM) through an asset for share swap. In the same year, KPH was converted into an investment holding company under the name of Keppel Philippines Holdings, Inc.

Over the years, KPH diversified into other businesses including banking and financial services, property development, and engineering services. Currently, KPH has two core businesses, namely, investment holdings and real estate.

KPH has a wholly-owned subsidiary, KPSI Property, Inc. and a 51%-owned subsidiary, Goodwealth Realty Development Corp. (GRDC). Through GRDC, KPH has an effective ownership of 51% in Goodsoil Marine Realty, Inc (GMRI). Consort Land Inc. (CLI) is 25% owned by GMRI and effectively 13% owned by KPH. CLI is registered with Philippine Economic Zone Authority as an Ecozone Developer/Operator of the Subic Shipyard-Special Economic Zone and distribute power to its locators.

Source: SEC Form 17-A (2018)
Security Information
Sector Holding Firms
Subsector Holding Firms
Corporate Life 50
Incorporation Date Jul 24, 1975
Number of Directors 9
Stockholders' Meeting as per By-Laws June - any day
Fiscal Year 12/31 (Month/Day)
External Auditor Isla Lipana & Co.
Transfer Agent Stock Transfer Service, Inc.
Contact Information
Business Address Unit 3-B Country Space 1 Building, 133 Sen. Gil Puyat Avenue, Salcedo Village, Brgy. Bel Air, Makati City
E-mail Address
Telephone Number 8892-1816
Fax Number 8894-3684