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 20, 2024
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 3, 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 4-24 - Results of Annual or Special Stockholders' 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 Annual Stockholders' Meeting on 14 June 2024
Background/Description of the Disclosure
The stockholders of Keppel Philippines Holdings, Inc. in its meeting today, 14 June 2024, held through remote communication via Microsoft Teams online meeting.
The following matters were approved/considered: Item 3. Appointment of external auditor Item 4. Election of directors for 2024-2025 Item 9. Approval of the corporation's audited financial statements for the year ended 31 December 2023 Item 9. Directors' remuneration for financial year 2024 Item 9. Dividend declaration
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Tan Kuang Liang
1
-
-
Alan I. Claveria
38
-
-
Stefan Tong Wai Mun
1
-
-
Felicidad V. Razon
1
-
-
Celso P. Vivas
1
-
-
Ramon J. Abejuela
1
-
-
Leonardo R. Arguelles, Jr.
1
-
-
External auditor
ISLA LIPANA & CO. (PWC)
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of KPH's Audited Financial Statements for the year ended 31 December 2023;
2. Approval of director's remuneration in the form of a special one-time lump sum of P300,000.00 for each director payable on or before 30 June 2024, and a P10,000.00 director's fee per Board and Committee meetings for each of the attending directors effective 14 June 2024; and
3. Declaration of 20% cash dividend equivalent to P0.20 per share to the stockholders of record as of 5 July 2024 and the payment to be made on or before 31 July 2024.
Other Relevant Information
Please see Minutes of the Annual Stockholders' Meeting.