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 13, 2025

2. SEC Identification Number

PW-305

3. BIR Tax Identification No.

000-067-618

4. Exact name of issuer as specified in its charter

KEPPEL PHILIPPINES PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

26/F, The Podium West Tower, ADB Avenue, Wack-Wack Greenhills East, Mandaluyong City Postal Code 1555

8. Issuer's telephone number, including area code

(02) 8539-0460 loc 4990

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	293,828,900
Debt Outstanding	-

11. Indicate the item numbers reported herein

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 Properties, Inc.KEP

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
Setting of the Annual Stockholders’ Meeting (ASM) and Record Date
Background/Description of the Disclosure
Setting of the Annual Stockholders’ Meeting (ASM) Date on 24 April 2025 and Record Date on 2 April 2025. The ASM shall be conducted via remote communication.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Mar 5, 2025
Date of Stockholders' Meeting	Apr 24, 2025
Time	9:30AM
Venue	Remote Communication, 26/F, The Podium West Tower, ADB Avenue, Wack-Wack Greenhills East, Mandaluyong City
Record Date	Apr 2, 2025
Agenda	1. Call to Order 2. Proof of Notice of Meeting and Certification of Quorum 3. Approval of the Minutes of the Annual Stockholders' Meeting held on 14 June 2024 4. Chairman's Address 5. Presentation of Y2024 Annual Report and Approval of Audited Financial Statements as of 31 December 2024 6. Ratification of Acts and Proceedings of the Board of Directors, Officers and Management of the Corporation during the Year under Review 7. Election of Directors 8. Presentation of Directors' Remuneration for Y2024 9. Appointment of External Auditor for Y2025 10. Other Matters 11. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Amended for minor revision (clerical) of the Agenda Please see attached SEC Form 17-C.