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Keppel Philippines Holdings, Inc.KPH

PSE Disclosure Form POR-2 - Public Ownership Report (Classified Shares) Reference: Amended Rule on Minimum Public Ownership

Report Type

• Monthly
• Quarterly
• Others

Report Date	Dec 31, 2023

Computation of Public Ownership

For Companies with Class "A" and Class "B" shares	Number of Shares
	A	B	Total
Number of Issued Common Shares	39,840,970	33,332,530	73,173,500
Less: Number of Treasury Common Shares, if any	4,084,900	11,855,581	15,940,481
Number of Outstanding Common Shares	35,756,070	21,476,949	57,233,019

Less :

A. Directors

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
KEVIN CHNG CHEE KEONG	0	0	1	0	1	0
ALAN I. CLAVERIA	38	0	0	0	38	0
CELSO P. VIVAS	1	0	0	0	1	0
RAMON J. ABEJUELA	1	0	0	0	1	0
LEONARDO R. ARGUELLES JR.	0	0	1	0	1	0
STEFAN TONG WAI MUN	0	0	1	0	1	0
FELCIDAD V. RAZON	1	0	0	0	1	0
	41	0	3	0	44	0

B. Officers

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
ALAN I. CLAVERIA	0	0	0	0	0	0
FELICIDAD V. RAZON	0	0	0	0	0	0
MARIA MELVA E. VALDEZ	0	0	0	0	0	0
PAMELA ANN T. CAYABYAB	0	0	0	0	0	0
	0	0	0	0	0	0

C. Principal/Substantial Stockholders

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
KEPWEALTH INC.	28,817,182	0	1,715,748	0	30,532,930	53.35
KEPPEL CORPORATION LTD	0	0	16,894,087	0	16,894,087	29.52
	28,817,182	0	18,609,835	0	47,427,017	82.87

D. Affiliates

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

E. Government

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

F. Banks

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

G. Employees

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

H. Lock-Up Shares

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

I. Others

Name	Direct A	Indirect A	Direct B	Indirect B	Total direct & indirect shares	% to Total Outstanding Shares
-	-	-	-	-	-	-
	0	0	0	0	0	0

Number of Listed Common Shares	73,173,500
Total Number of Non-Public Shares	47,427,061
Total Number of Shares Owned by the Public	9,805,958
Public Ownership Percentage	17.13

Other Relevant Information
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