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)

Nov 20, 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

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

12 ADB Avenue, Ortigas Center, Mandaluyong City (business office address changed to: 26th Floor, The Podium West Tower, ADB Avenue, Wack wack Greenhills East, Mandaluyong City Postal Code 1555

8. Issuer's telephone number, including area code

(02) 8593-0460 local 4990

9. Former name or former address, if changed since last report

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

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

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Other Events
Background/Description of the Disclosure
The Amendment of the Articles of Incorporation (AOI) of Keppel Philippines Properties, Inc. (KEP) was approved by the Securities and Exchange Commission on 20 November 2023. The amendment of KEP’s AOI is in relation to the extension of the call period of KEP’s 59,474,100 outstanding Redeemable Preferred Shares (RPS) currently held by Keppel Land Limited (KLL) for another year to 31 May 2024. This is part of the total 73,074,100 RPS issued in Year 2003 at Php 10/share or Php 730,741,000. On 10 November 2010, KEP first exercised its option to partially redeem 13,600,000 RPS at a premium of 15% per annum.
Other Relevant Information
Please see attached SEC Form 17-C.