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)

Apr 24, 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

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 City Postal Code 1200

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

11. Indicate the item numbers reported herein

Item Nos. 3, 4 and 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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Annual Stockholders' Meeting on 24 April 2025
Background/Description of the Disclosure
The stockholders of Keppel Philippines Holdings, Inc. (the “Corporation” or “KPHI”), had its Annual Stockholders’ Meeting today, 24 April 2025, through remote communication via Microsoft Teams. The Board had approved/considered the following: Item 3. Appointment of External Auditor Item 4. Election of Directors for 2025-2026 Item 9. Approval of the Corporation’s Audited Financial Statements for the year ended 31 December 2024 Item 9. Approval of Voluntary Delisting of the Company from The Philippine Stock Exchange, Inc.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Tan Kuang Liang	1	-	-
Alan I. Claveria	38	-	-
Stefan Tong Wai Mun	1	-	-
Felicidad V. Razon	1	-	-
Celso P. Vivas	1	-	-
Ramon J. Abejuela	1	-	-
Leonardo R. Arguelles, Jr.	1	-	-

External auditor	ISLA LIPANA & CO. (PWC)

List of other material resolutions, transactions and corporate actions approved by the stockholders
Item 3. Appointment of External Auditor Reappointment of Isla Lipana & Co. as the Company’s external auditor for the year 2025. Item 9. Other Events • Approval of the Corporation’s Audited Financial Statements for the year ended 31 December 2024 • Approval of Voluntary Delisting of the Company from The Philippine Stock Exchange, Inc. The shareholders representing 89.86% of the outstanding common shares of KPHI approved the proposal to voluntarily delist from the Philippine Stock Exchange (the “Exchange”). The Amended Voluntary Delisting Rules of the Exchange states that for the shareholders to approve the delisting, the shareholders owning at least two-thirds (2/3) of the total outstanding listed shares of the Corporation must approve the delisting. In addition, the number of votes cast against the delisting proposal must comprise not more than ten percent (10%) of the total outstanding listed share of the Corporation. Based on the foregoing, the proposal to delist KPHI’s common shares was approved by the Corporation’s shareholders.
Other Relevant Information
Minutes of the ASM will be submitted as soon as signed by the Chairman and Corporate Secretary.