SECURITIES AND EXCHANGE COMMISSIONSEC FORM 20-IS

INFORMATION STATEMENT PURSUANT TO SECTION 17.1(b)
OF THE SECURITIES REGULATION CODE

1. Check the appropriate box:

Preliminary Information Statement

Definitive Information Statement

2. Name of Registrant as specified in its charter

KEPPEL PHILIPPINES HOLDINGS, INC.

3. Province, country or other jurisdiction of incorporation or organization

MAKATI CITY

4. SEC Identification Number

62596

5. BIR Tax Identification Code

000-163-715-000

6. Address of principal office

Unit 3B CountrySpace 1 Building, 133 Sen. Gil Puyat Ave., Salcedo Village, Brgy. Bel-Air, Makati City Postal Code 1200

7. Registrant's telephone number, including area code

(02) 8892-1816

8. Date, time and place of the meeting of security holders

24 April 2025, 11:00 a.m., through remote communication via Microsoft Teams (MS Teams)

9. Approximate date on which the Information Statement is first to be sent or given to security holders

Mar 28, 2025

10. In case of Proxy Solicitations:

Name of Person Filing the Statement/Solicitor

N/A

Address and Telephone No.

N/A

11. Securities registered pursuant to Sections 8 and 12 of the Code or Sections 4 and 8 of the RSA (information on number of shares and amount of debt is applicable only to corporate registrants):

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

13. Are any or all of registrant's securities listed on a Stock Exchange?

Yes

No

If yes, state the name of such stock exchange and the classes of securities listed therein:

Philippine Stock Exchange - Common Shares

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 17-5 - Information Statement for Annual or
Special Stockholders' Meeting
References: SRC Rule 20 and
Section 17.10 of the Revised Disclosure Rules

Date of Stockholders' Meeting		Apr 24, 2025
Type (Annual or Special)		Annual
Time		11:00 A.M.
Venue		26th Floor, The Podium West Tower, ADB Avenue, Wack-Wack Greenhills East, Mandaluyong City (Through remote communication via Microsoft Teams Meeting)
Record Date		Mar 24, 2025

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	Mar 24, 2025

Other Relevant Information
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