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 4-25 - 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 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Kepwealth Property Philippines, Inc results of Organizational Meeting of the Board of Directors held on July 12, 2023

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
Restituto T. Lopez	Chairman	1	0	N/A
Augusto Pablo A. Corpus, Jr.	President	10	297,890	PCD
Ignacio Salvador Gimenez III	Treasurer and Investors Relation Officer	10	0	N/A
John F. Catindig	Chief Information Officer and Compliance Officer	10	0	N/A
Rosa Michele C. Bagtas	Corporate Secretary	-	-	N/A
Eric T. Dykimching	Assistant Corporate Secretary	-	-	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Restituto T. Lopez	Chairman
Audit Committee	Mark Anthony C, Migallos	Member
Audit Committee	Ignacio Salvador Gimenez III	Member
Corporate Governance Committee	Mark Anthony C. Migallos	Chairman
Corporate Governance Committee	Restituto T. Lopez	Member
Corporate Governance Committee	Robert Ivan F. Olanday	Member
Related Party Transactions Committee	Mark Anthony C. Migallos	Chairman
Related Party Transactions Committee	Restituto T. Lopez	Member
Related Party Transactions Committee	John F. Catindig	Member
Executive Committee	Augusto Pablo A. Corpus, Jr.	Chairman
Executve Committee	Edmundo G. Las	Member
Executive Committee	John F. Catindig	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None
Other Relevant Information
None