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)

Feb 10, 2023

2. SEC Identification Number

PW-305

3. BIR Tax Identification No.

000-067-618

4. Exact name of issuer as specified in its charter

Keppel Philippines Properties, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12 ADB Avenue, Ortigas Center, Mandaluyong City (business office address changed to:18th Floor, Units 1802B-1803, The Podium West Tower, 12 ADB Avenue, Ortigas Center, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(02) 8584-6170

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 Shares	293,828,900

11. Indicate the item numbers reported herein

4

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 Properties, Inc.KEP

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
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.