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)

Jun 16, 2023

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 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 16 June 2023
Background/Description of the Disclosure
The stockholders of Keppel Philippines Holdings, Inc. in its meeting today, 16 June 2023, 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 Microsoft Teams online meeting. The following had been approved/considered: Item 3. Appointment of external auditor Item 4. Election of directors for 2023-2024 Item 9. Approval of the corporation's audited financial statements for the year ended 31 December 2022 Item 9. Directors' remuneration for financial year 2023

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 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
1. Approval of the Corporation's audited financial statements for the year ended 31 December 2022. 2. Approval of the Directors' remuneration of Php 9,000.00 Director's Fee per Board and Committee meetings effective 17 June 2023.
Other Relevant Information
Minutes of the ASM will be submitted as soon as signed by the Chairman and Corporate Secretary.