Keppel Philippines : Results of Annual or Special Stockholders' Meeting

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) Jul 22, 20222. SEC Identification Number 625963. BIR Tax Identification No. 000-163-715-0004. Exact name of issuer as specified in its charter KEPPEL PHILIPPINES HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation MAKATI CITY PHILIPPINES6. 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 CITYPostal Code12008. Issuer's telephone number, including area code 632 889218169. Former name or former address, if changed since last report N/A10. 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	35,761,770
COMMON B	21,483,249

11. Indicate the item numbers reported herein ITEMS 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 - 17 JUNE 2022

Background/Description of the Disclosure

The stockholders of Keppel Philippines Holdings, Inc. in its meeting today, 17 June 2022, held at KPHI Meeting Room, Unit 3-B Country Space I Building, 133. Sen. Gil Puyat Avenue, Salcedo Village, Barangay Bel-AIr, Makati City through remote communication via WebEx on line meeting. The following had been approved/considered: Item 3, Appointment of external auditor Item 4, Election of directors for 2022-2023 Item 9, Approval of the corporation's audited financial statements for the year ended 31 December 2021 Item 9, Directors remuneration for financial year 2021

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
KEVIN CHNG CHEE KEONG	1	-	-
ALAN.. CLAVERIA	38	-	-
CELSO P. VIVAS	1	-	-
RAMON J. ABEJUELA	1	-	-
LEONARDO R. ARGUELLES	1	-	-
STEFAN TONG WAI MUN	1	-	-
FELICIDAD V. RAZON	1	-	-

External auditor

ISLA LIPANA & CO. (PWC)

List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Corporation's Audited FInancial Statements for the year ended December 31, 2021. 2. Approval of the Directors' remuneration of P74,000 as the annual remuneration of each director for the financial year 2021. 3. Amendment to By-laws The amendments to the Corporation's by-laws pertain to updating of the address of the Corporation (Article I), election, term, qualifications of directors, and vacancies in the Board, notice and conduct of Board meetings and remote conferencing (Article II), independent directors (Article III), duties of Compliance Officer (Article V), updating of Audit, Risk Management and Compliance Committee's name (Article V and IX), holding of stockholders' meeting, decreasing the number of directors from 9 to 7, and conduct of stockholders' meetings via remote communication (Article X), voting via remote communication (Article XI), and updating of the Corporation's name (Article XII).

Other Relevant Information

Submitting the Minutes of the Annual Stockholders Meeting

Filed on behalf by:

Name	Felicidad Razon
Designation	Vice President/Treasurer