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 CITYPostal Code1200
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