C07946-2021

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 23, 2021
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 BLDG., 133 SEN.GIL PUYAT AVE., SALCEDO VILLAGE, BRGY. BEL-AIR, MAKATI CITY Postal Code 1200
8. Issuer's telephone number, including area code
632 - 88921816
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 35,950,970
COMMON B 21,517,749
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 9-1 - Share Buy-Back Transactions References: Section 9 of the Revised Disclosure Rules

Subject of the Disclosure

SHARE BUY-BACK TRANSACTION OF KPH's SHARES

Background/Description of the Disclosure

PURSUANT TO THE CORPORATION'S BUY-BACK PROGRAM AS APPROVED BY THE BOARD 11 NOVEMBER
2016

Type of Securities

Details of Share Buy-Back Transaction(s)
Date of Transaction Number of Shares Purchased Price Per Share
Nov 23, 2021 20,000 6.10
20,000
Effects on Number of Shares
Before After
Outstanding Shares 35,950,970 35,930,970
Treasury Shares 3,890,000 3,910,000
Cumulative Number of Shares Purchased to Date 1 2,800,000
Total Amount Appropriated for the Buy-Back Program Php14,850,000
Total Amount of Shares Repurchased Php14,022,768
Other Relevant Information

CUMULATIVE NUMBER OF SHARES PURCHASED TO DATE BOTH FOR KPH AND KPHB SHARES - 2,198,700
TOTAL AMOUNT OF SHARES PURCHASED BOTH FOR KPH AND KPHB SHARES - P14,691,384

1 From the date when the share buy-back program commenced.

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