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)

Mar 10, 2025

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

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

UNT 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

0288921816

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 CLASS A	35,756,070
COMMON CLASS B	21,476,949

11. Indicate the item numbers reported herein

Items 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Meeting of Stockholders
Background/Description of the Disclosure
The Board of Directors of Keppel Philippines Holdings, Inc. (the “Company”) in its meeting held on 26 February 2025, had considered/approved the setting of the annual meeting of the stockholders on 24 April 2025 for the purpose of approving the voluntary delisting of the Company and other matters which may be included in the agenda. The record date of the stockholders entitled to notice of and vote at said meeting is on 24 March 2025.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 26, 2025
Date of Stockholders' Meeting	Apr 24, 2025
Time	11:00 AM
Venue	Remote communication from the Company’s office
Record Date	Mar 24, 2025
Agenda	The agenda of the meeting will be as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 14 June 2024 4. Presentation of the 2024 Annual Report and Approval of the 2024 Audited Financial Statements 5. Ratification of Corporate Acts and Proceedings of the Board of Directors, Officers and Management of the Corporation for the Period under Review 6. Election of Directors for the Year 2025-2026 7. Appointment of External Auditor 8. Approval of Voluntary Delisting of the Company from The Philippine Stock Exchange, Inc. 9. Other Matters as may properly come before the Meeting 10. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	Mar 24, 2025

Other Relevant Information
The Notice was amended to reflect the time of the Annual Stockholders' Meeting.