C07189-2024

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)
Nov 11, 2024
2. SEC Identification Number
24015
3. BIR Tax Identification No.
000-282-553
4. Exact name of issuer as specified in its charter
The Keepers Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 900 Romualdez St., Paco, Manila Postal Code 1007
8. Issuer's telephone number, including area code
(63) 9178612459
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 Shares 14,508,750,313
11. Indicate the item numbers reported herein
Item 9. Other Events (Please see attachment)

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.

The Keepers Holdings, Inc.KEEPR

PSE Disclosure Form 4-2 - Acquisition/Disposition of Shares of Another Corporation
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Acquisition of up to 100% Outstanding Shares of Booze On-Line, Inc.

Background/Description of the Disclosure

The Keepers Holdings, Inc. ("Keepers") intends to acquire up to 100% outstanding shares of Booze On-Line, Inc. at a price below 10% of Keepers' total book value as of September 30, 2024.

Date of Approval by
Board of Directors
Nov 11, 2024
Rationale for the transaction including the benefits which are expected to be accrued to the Issuer as a result of the transaction

The intended transaction offers The Keepers Holdings, Inc. the opportunity to add to its portfolio premium beer brands

Details of the acquisition or disposition
Date TBA
Manner

To be announced in due course

Description of the company to be acquired or sold

Booze On-Line, Inc. ("Booze") is a domestic corporation incorporated and registered with the Securities and Exchange Commission on 15 June 2001

The terms and conditions of the transaction
Number of shares to be acquired or disposed 2,000,000
Percentage to the total outstanding shares of the company subject of the transaction 100
Price per share To be announced in due course
Nature and amount of consideration given or received

To be announced in due course

Principle followed in determining the amount of consideration

To be announced in due course

Terms of payment

To be announced in due course

Conditions precedent to closing of the transaction, if any

The proposed acquisition will be submitted to the approval of the Philippine Competition Commission, if applicable

Any other salient terms

None

Identity of the person(s) from whom the shares were acquired or to whom they were sold
Name Nature of any material relationship with the Issuer, their directors/ officers, or any of their affiliates
Adarro Holdings Corporation One of the directors of Adarro Holdings Corporation, Ms. Baby Gerlie I. Sacro, is the present Corporate Secretary of The Keepers Holdings, Inc.
Rajesh Sadhwani No material relationship with The Keepers Holdings, Inc.
Effect(s) on the business, financial condition and operations of the Issuer, if any

The intended transaction offers The Keepers Holdings, Inc. the opportunity to add to its portfolio premium beer brands.

Other Relevant Information

The intended consideration for this transaction is below 10% of the Company's total book value as of September 30, 2024. Please see supporting SEC 17-C attached.

Filed on behalf by:
Name John Marson Hao
Designation Investors Relations Officer