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, 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 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

Items 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 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors on 24 April 2025
Background/Description of the Disclosure
The Board of Directors of Keppel Philippines Holdings, Inc., in its organizational meeting today, 24 April 2025 had approved and considered the election of officers for the ensuing year 2025-2026 and appointment of Chairmen, members of various committees, Lead Independent Director and Compliance/Corporate Information Officer.

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

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Tan Kuang Liang	Chairperson	1	-	-
Alan I. Claveria	President	38	-	-
Felicidad V. Razon	Vice-President/Treasurer	1	-	-
Maria Melva E. Valdez	Corporate Secretary	0	-	-
Pamela Ann T. Cayabyab	Assistant Corporate Secretary	0	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Alan I. Claveria	Chairperson
Executive Committee	Stefan Tong Wai Mun	Member
Executive Committee	Felicidad V. Razon	Member
Executive Committee	Maria Melva E. Valdez	Member
Audit, Risk and Compliance Committee	Celso P. Vivas	Chairperson/Lead Independent Director
Audit, Risk and Compliance Committee	Ramon J. Abejuela	Member/Independent Director
Audit, Risk and Compliance Committee	Leonardo R. Arguelles, Jr.	Member/Independent Director
Audit, Risk and Compliance Committee	Stefan Tong Wai Mun	Member
Corporate Governance and Nomination Committee	Ramon J. Abejuela	Chairperson/Independent Director
Corporate Governance and Nomination Committee	Celso P. Vivas	Member/Lead Independent Director
Corporate Governance and Nomination Committee	Leonardo R. Arguelles, Jr.	Member/Independent Director
Corporate Governance and Nomination Committee	Stefan Tong Wai Mun	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Lead Independent Director - Celso P. Vivas Compliance Officer/Corporate Information Officer - Felicidad V. Razon
Other Relevant Information
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