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 2, 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 Properties, Inc.KEP

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 08 May 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
The Annual Stockholders' Meeting of Keppel Philippines Properties, Inc. was held on 08 May 2023. Please see the list of the considered/approved resolutions below.

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
Tan Kuang Liang	1	-	-
Ramon J. Abejuela – Lead Independent Director	1	-	-
Celso P. Vivas – Independent Director	1	-	-
Leonardo R. Arguelles, Jr. – Independent Director	1	-	-
Kang Siew Fong	1	-	-
Stefan Tong Wai Mun	10,000	-	-
Tan Boon Ping	1	-	-
Yong Ngai Soon	1	-	-

External auditor	Isla Lipana & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders considered/approved the following: - Approval of Sale of all KEP shares (Sale Shares) in SM Keppel Land, Inc. (SMKL) (Divestment) - Appointment of External Auditor for the financial year 2023 - Election of directors for the year 2023-2024 - Approval of Minutes of Annual Stockholders’ Meeting (ASM) held on 10 June 2022 - Approval of KEP’s Y2022 Annual Report and Audited Financial Statements as of 31 December 2022 - Ratification of Corporate Acts and Proceedings of the Officers and Management of the Corporation during the Year under Review - Approval of Director’s Remuneration - Approval of Amendment to KEP’s Articles of Incorporation (AOI)
Other Relevant Information
Please see attached SEC Form 17-C dated 08 May 2023.