C04765-2023
Ex-Date : Jul 04, 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
Item no. 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 6-1 - Declaration of Cash Dividends References: SRC Rule 17 (SEC Form 17-C) and
Sections 6 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Declaration of Cash Dividend

Background/Description of the Disclosure

The Board of Directors, in its meeting on 16 June 2023, had approved the declaration of cash dividend of 10% of par value or P0.10 per share to all stockholders of record as of 7 July 2023 and the payment to be made on or before 2 August 2023.

Type of Securities

Cash Dividend
Date of Approval by Board of Directors Jun 16, 2023
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Type (Regular or Special) Regular
Amount of Cash Dividend Per Share P0.10 per share
Record Date Jul 7, 2023
Payment Date Aug 2, 2023
Source of Dividend Payment

Out of the unrestricted retained earnings as of December 31, 2022 and from its own fund.

Other Relevant Information

-

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