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 12, 2023

2. SEC Identification Number

CS200516361

3. BIR Tax Identification No.

242-186-710-000

4. Exact name of issuer as specified in its charter

Kepwealth Property Philippines, Inc

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Unit IJ01-23 Burgundy Corporate Tower, 252 Sen. Gil Puyat Ave.,Makati City Postal Code 1230

8. Issuer's telephone number, including area code

(02) 7978-5080

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	201,057,609

11. Indicate the item numbers reported herein

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.

Kepwealth Property Phils., Inc.KPPI

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Kepwealth Property Philippines, Inc. Annual Stockholders" Meeting on July 12, 2023 at 8:00am via remote communication. The following are the resolutions discuss and approved during the meeting

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
Edmundo G. Las	10	0	N/A
Augusto Pablo A. Corpus, Jr.	10	297,890	PCD
Ignacio Salvador Gimenez III	10	0	N/A
Robert Ivan F. Olanday	10	0	N/A
John F. Catindig	10	0	N/A
Restituto T. Lopez	1	0	N/A
Mark Anthony C. Migallos	1	0	N/A

External auditor	R.S. Bernaldo & Associates

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Call to Order 2. Proof of the Notice of the Meeting and Determination of Quorum 3. Approval of the Minutes of the Previous Annual Stockholders' Meeting 4. President's Report on the Operation 5. Ratfication of the acts of the Boar of Directors and its committees, officers and managers 6. Appointment of External Auditor 7. Election of Directors 8. Other matters
Other Relevant Information
Attach SEC form-C ( Results of Annual Stockholders' Meeting )