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 4-3 - Amendments to Articles of Incorporation References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendment to the Seventh Article of KEP’s Articles of Incorporation
Background/Description of the Disclosure
The Seventh Article of the AOI has a proviso stating that preferred shares may be redeemed in full or in part at the option of the issuer within a call period of five years from 31 May 2018. As the call period is expiring on 31 May 2023, the Board, on 25 March 2023, approved to extend the call period for one year. On 8 May 2023, the stockholders also approved the extension of the call period. On 20 November 2023, the Securities and Exchange Commission approved the amendment.

Date of Approval by Board of Directors	Mar 25, 2023
Date of Approval by Stockholders	May 8, 2023
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	Nov 20, 2023
Date of Receipt of SEC approval	Nov 20, 2023

Amendment(s)

Article No.	From	To
Seven	SEVENTH: xxx Redeemable. The preferred shares may be redeemed in full or in part, at the option of the issuer, within a call period of five (5) years from 31 May 2018. (As amended on 05 April 2018 and 17 May 2018, by the board of directors and stockholders, respectively) xxx	SEVENTH: xxx Redeemable. The preferred shares may be redeemed in full or in part, at the option of the issuer, within a call period of one (1) year from 31 May 2023 until 31 May 2024. (As further amended by the Board of Directors on 25 March 2023) xxx

Rationale for the amendment(s)
To extend redemption period of redeemable preferred shares

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the Articles of Incorporation with the SEC	Jun 21, 2023
Expected date of SEC approval of the Amended Articles of Incorporation	Nov 20, 2023

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
-
Other Relevant Information
Please see attached SEC Form 17-C dated 20 November 2023 and Certificate of Filing of Amended Articles of Incorporation. Reason for amendment of disclosure: To update regarding the approval of the Securities and Exchange Commission.