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)

May 8, 2023

2. SEC Identification Number

PW-305

3. BIR Tax Identification No.

000-067-618

4. Exact name of issuer as specified in its charter

Keppel Philippines Properties, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

18th Floor, Units 1802B-1803, The Podium West Tower, 12 ADB Avenue, Ortigas Center, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(632) 8584-6170

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 Shares	293,828,900

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 Properties, Inc.KEP

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 08 May 2023 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
The Board of Directors considered/approved the following: - Election of Officers for the year 2023-2024 -Appointment of Chairmen, Members of Various Committees, Lead Independent Director and Compliance 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	Chairman of the Board of Directors & President	1	-	-
Kang Siew Fong	Country Head	1	-	-
Jona Arrol V. Cabrera	Corporate Treasurer	-	-	-
Maria Melva E. Valdez	Corporate Secretary	-	-	-
Pamela Ann T. Cayabyab	Assistant Corporate Secretary	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Tan Kuang Liang	Chairman
Executive Committee	Maria Melva E. Valdez	Member (Compliance Officer)
Executive Committee	Kang Siew Fong	Member
Executive Committee	Stefan Tong Wai Mun	Member
Audit and Compliance Committee	Ramon J. Abejuela	Chairman (Lead Independent Director)
Audit and Compliance Committee	Celso P. Vivas	Member (Independent Director)
Audit and Compliance Committee	Leonardo R. Arguelles, Jr.	Member (Independent Director)
Audit and Compliance Committee	Stefan Tong Wai Mun	Member
Governance, Nomination and Compensation Committee	Celso P. Vivas	Chairman (Independent Director)
Governance, Nomination and Compensation Committee	Ramon J. Abejuela	Member (Lead Independent Director)
Governance, Nomination and Compensation Committee	Leonardo R. Arguelles, Jr.	Member (Independent Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
Please see attached SEC Form 17-C dated 08 May 2023.