C01081-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Shares | 293,828,900 |
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.
Subject of the Disclosure |
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Resignation of President, Chairman and Member of the Board of Directors and Election of New President, Chairman and Member of the Board of Directors |
Background/Description of the Disclosure |
This is to advise the Philippine Stock Exchange of the resignation of Mr. Ng Kwang Keng Samuel Henry as President, Chairman and Member of the Board of Directors of Keppel Philippines Properties, Inc. (KEP) effective 10 February 2023 due to a New Corporate Assignment. On 10 February 2023, the Board of Directors of KEP elected Mr. Tan Kuang Liang as President, Chairman and Member of the Board of Directors effective 10 February 2023, to serve the unexpired portion of Mr. Ng Kwang Keng Samuel Henry's term. |
Other Relevant Information |
Please see attached SEC Form 17-C dated 10 February 2023. |
Name | Ma. Melva Valdez |
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Designation | Compliance Officer/Corporate Secretary |