C04767-2023

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)
Jun 16, 2023
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 BUILDING, 133 SEN GIL PUYAT AVE., SALCEDO VILLAGE, BRGY.BEL-AIR, MAKATI CITY Postal Code 1200
8. Issuer's telephone number, including area code
(02) 8892-1816
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 A 35,756,070
COMMON B 21,476,949
11. Indicate the item numbers reported herein
Items 4 and 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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting of the Board of Directors on 16 June 2023

Background/Description of the Disclosure

The Board of Directors of Keppel Philippines Holdings, Inc., in its organizational meeting today, 16 June 2023 had approved and considered the election of officers for the ensuing year 2023-2024 and appointment of Chairmen, members of various committees, lead independent director and compliance/corporate information officer.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Kevin Chng Chee Keong Chairman 1 - -
Alan I. Claveria President 38 - -
Felicidad V. Razon Vice-President/Treasurer 1 - -
Maria Melva E. Valdez Corporate Secretary 0 - -
Pamela Ann T. Cayabyab Assistant Corporate Secretary 0 - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Alan I. Claveria Chairman
Executive Committee Stefan Tong Wai Mun Member
Executive Committee Felicidad V. Razon Member
Executive Committee Maria Melva E. Valdez Member
Audit, Risk Management and Compliance Committee Celso P. Vivas Chairman
Audit, Risk Management and Compliance Committee Ramon J. Abejuela Member
Audit, Risk Management and Compliance Committee Leonardo R. Arguelles, Jr. Member
Audit, Risk Management and Compliance Committee Stefan Tong Wai Mun Member
Corporate Governance and Nomination Committee Ramon J. Abejuela Chairman
Corporate Governance and Nomination Committee Celso P. Vivas Member
Corporate Governance and Nomination Committee Leonardo R. Arguelles, Jr. Member
Corporate Governance and Nomination Committee Stefan Tong Wai Mun Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Lead Independent Director - Celso P. Vivas
Compliance Officer/Corporate Information Officer - Felicidad V. Razon

Other Relevant Information

-

Filed on behalf by:
Name MA. MELVA VALDEZ
Designation Corporate Secretary