CR04151-2022

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:
Preliminary Information Statement
Definitive Information Statement
2. Name of Registrant as specified in its charter
Kepwealth Property Philippines, Inc
3. Province, country or other jurisdiction of incorporation or organization
Philippines
4. SEC Identification Number
CS200516361
5. BIR Tax Identification Code
242-186-710-000
6. Address of principal office
Unit IJ01-23 Burgundy Corporate Tower, 252 Sen. Gil Puyat Ave.,Makati City Postal Code 1230
7. Registrant's telephone number, including area code
(02) 7978-5080
8. Date, time and place of the meeting of security holders
13 July 2022 (8:00 AM) via remote communication
9. Approximate date on which the Information Statement is first to be sent or given to security holders
Jun 21, 2022
10. In case of Proxy Solicitations:
Name of Person Filing the Statement/Solicitor
N/A
Address and Telephone No.
N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

Title of Each Class Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common 201,057,609
13. Are any or all of registrant's securities listed on a Stock Exchange?
Yes
No
If yes, state the name of such stock exchange and the classes of securities listed therein:
Philippine Stock Exchange

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.

Kepwealth Property Phils., Inc.KPPI

PSE Disclosure Form 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting Jul 13, 2022
Type (Annual or Special) Annual
Time 8:00 AM
Venue via remote communication
Record Date Jun 22, 2022
Inclusive Dates of Closing of Stock Transfer Books
Start Date N/A
End date N/A
Other Relevant Information

The 2022 Definitive Information Statement was amended to comply with the comments/ requirements of the Securities and Exchange Commission. Attach Amended 2022 Definitive Information Statement.

Filed on behalf by:
Name John Catindig
Designation Chief Information Officer and Compliance Officer