CR02886-2025

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 19-1

TENDER OFFER REPORT

Check the appropriate box:
Initial Filing
Amendment
Amendment No. -
Item/s amended by the Filing -
1. Exact Name of Subject Company as Specified in its Charter
Keppel Philippines Holdings, Inc.
a. Address of Principal Offices
UNT 3B COUNTRYSPACE 1 BUILDING, 133 SEN. GIL PUYAT AVE., SALCEDO VILLAGE, BRGY. BEL-AIR, MAKATI CITY Postal Code 1200
b. SEC Identification Number
62596
c. Industry Classification Code(SEC Use Only)
d. BIR Tax Identification No.
000-163-715-000
2. Name of Bidder
KEPWEALTH INC.
a. Address of Bidder
UNT 3B COUNTRYSPACE 1 BUILDING, 133 SEN. GIL PUYAT AVE., SALCEDO VILLAGE, BRGY. BEL-AIR, MAKATI CITY Postal Code 1200
3. Title or Class of Securities Subject to Tender Offer
COMMON SHARES (KPH AND KPHB)

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 17-16 - Tender Offer Report Reference: SRC Rule 19

Basic Terms and Conditions
Tender Offer Shares up to 5,805,958 Common Shares of Keppel Philippines Holdings, Inc. (the “Company” or “KPHI”)
Tender Offer Price/Consideration P27.40 per share
Entitlement All the outstanding common shares of the Company owned by the other stockholders (other than those owned by the members of the Company’s Board of Directors with respect to their qualifying common shares)
Start of Tender Offer Period Apr 28, 2025
End of Tender Offer Period May 27, 2025
Closing Date May 27, 2025
Cross Date Jun 6, 2025
Settlement Date Jun 10, 2025
Contact Details for Inquiries on Tender Offer

Maybank Securities, Inc.
17/F, Tower One & Exchange Plaza
Ayala Triangle, Ayala Avenue, Makati City
Philippines 1226

Tel. No.: +632 5322 3168, +632 5322 3174, +632 5322 3175
Contact Person: Lourie O. Teodosio, Head of Operations
Email Address: [email protected]

Results of Tender Offer

To be provided after the close of the Tender Offer.

Other Relevant Information

Please see attached Tender Offer Report received by the Company.

Filed on behalf by:
Name Felicidad Razon
Designation Vice President/Treasurer