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 11, 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

632 88921816

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

ITEM 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 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Setting of Date of the Annual Stockholders' Meeting 2023
Background/Description of the Disclosure
The Board of Directors of KPHI in its meeting held today, 17 February 2023, had considered/approved the setting of the annual meeting of the stockholders on 16 June 2023, Friday, which shall be conducted virtually., The record date of the stockholders entitled to notice of and vote at said meeting on 22 May 2023.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	Feb 17, 2023
Date of Stockholders' Meeting	Jun 16, 2023
Time	11:30 A.M.
Venue	KPHI Meeting Room, Unit 3-B Country Space 1 Building, 133 Sen. Gil Puyat Avenue, Salcedo Village, Barangay Bel-Air, Makati City (Through remote communication via WebEx online meeting)
Record Date	May 22, 2023
Agenda	1. Call to Order 2. Proof of Notice of Meeting and Certification of Quorum 3. Reading and Approval of the Minutes of the Annual Stockholders' Meeting held on 17 June 2022 4. Presentation of the 2022 Annual Report and Approval of the 2022 Audited Financial Statements 5. Ratification of Corporate Acts and Proceedings of the Board of Directors, Officers and Management of the Corporation for the Period under Review 6. Election of Directors for the Year 2023-2024 7. Appointment of External Auditor 8. Such other matters as may properly come up before the Meeting 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	TBA
End Date	May 22, 2023

Other Relevant Information
The Exchange shall be furnished with the final time and agenda of the said meeting as soon as the same are available.