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 Properties, Inc.

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

Metro Manila

4. SEC Identification Number

PW-305

5. BIR Tax Identification Code

000-067-168

6. Address of principal office

12 ADB Avenue, Ortigas Center, Mandaluyong City (business office address changed to: 18th Floor, Units 1802B-1803, The Podium West Tower, 12 ADB Avenue, Ortigas Center, Mandaluyong City, 1550) Postal Code 1105

7. Registrant's telephone number, including area code

(02) 8584-6170

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

5th Floor, Nolstag 1 and 2, Joy Nolstag Hotel & Suites Manila, 17 ADB Ave., Ortigas Center, Mandaluyong City

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

Jul 16, 2020

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 shares	293,828,900

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

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 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		Aug 13, 2020
Type (Annual or Special)		Annual
Time		2:00 PM
Venue		via WebEx online Meeting
Record Date		Jul 3, 2020

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End date	N/A

Other Relevant Information

Last 13 July 2020, the Securities and Exchange Commission (“SEC”) approved the publication of the Notice of Annual Stockholders’ Meeting and the distribution of the Information Statement, Management Report, and other relevant reports in preparation for the Company’s upcoming Annual Stockholders’ Meeting on 13 August 2020 (the “Meeting”). Originally, stockholders may participate by remote communication, by voting in absentia, or by physically attending the Meeting at 5th Floor, Nostalg 1 and 2, Joy Nostalg Hotel & Suites Manila, 17 ADB Ave., Ortigas Center, Mandaluyong City. In light of the declaration of the Office of the President placing the National Capital Region under Modified Enhanced Community Quarantine (“MECQ”), the health and safety of the Company’s stakeholders is of paramount concern. As such, participation by physically attending the Meeting will no longer be permitted. Stockholders may participate by remote communication or by voting in absentia. The original details in the Notice of Meeting and Definitive Information Statement were substantially retained and amendments were limited to the following: 1. Venue of Meeting. - The venue of Meeting stated in the Notice of Meeting and page 1 and 2 of the Definitive Information Statement was changed to “via WebEx online meeting”. As provided in the attached Guidelines in Participation by Remote Communication, the log in details will be provided to those who duly register. The original venue, namely 5th Floor, Nostalg 1 and 2, Joy Nostalg Hotel & Suites Manila, 17 ADB Ave., Ortigas Center, Mandaluyong City, was deleted. 2. Deadline to submit proxies or notification of participation by remote communication. - The deadline to submit proxies was moved from 03 August 2020 to 10 August 2020, as provided in the Amended Notice of Meeting. Similarly, the deadline to inform the Company of the intention to participate by remote communication was moved to 10 August 2020. This will allow stockholders to make the necessary arrangements. 3. Validation of proxies. - The date of validation of proxies, as provided in the Amended Notice of Meeting, was moved from 06 August 2020 to 11 August 2020 due to the extension of the deadline to submit proxies. 4. Guidelines in Participation by Remote Communication. – The Guidelines was updated to reflect the change in deadlines mentioned earlier. See the attached Amended Notice of Meeting, Amended Definitive Information Statement, and its attached documents in relation to the upcoming Annual Stockholders’ Meeting on 13 August 2020 filed with the SEC. We are currently awaiting the Order to be issued by the Securities and Exchange Commission regarding the amendments.