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 11, 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
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
Class
35,756,070
Class
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Announcement of Publication of Kepwealth's Intention to Conduct a Tender Offer for Shares of Keppel Philippines Holdings, Inc.
Background/Description of the Disclosure
Keppel Philippines Holdings, Inc. (the “Corporation”) received notice today, 11 March 2025, from Kepwealth, Inc. of the publication of the announcement to conduct a tender offer to acquire all the outstanding common shares of the Corporation with stock symbols KPH and KPHB.
Pursuant to Rule 19.5 of the 2015 Implementing Rules and Regulations of the Securities Regulation Code that a copy of the notice shall be submitted to the Securities and Exchange Commission (SEC) on the date of publication, please find attached the letter notice dated 11 March 2025, with annex as proof of publication in the Philippine Daily Inquirer.
Other Relevant Information
Please find attached the letter notice dated 11 March 2025, with annex as proof of publication in the Philippine Daily Inquirer.