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 9, 2026

2. SEC Identification Number

PW-305

3. BIR Tax Identification No.

000-067-618

4. Exact name of issuer as specified in its charter

4. KEPPEL PHILIPPINES PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

Mandaluyong City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

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) 8539-0460 local 4990

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

Not Applicable

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
Debt Outstanding	0

11. Indicate the item numbers reported herein

3, 4 and 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 4-24 - 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 the 9 July 2026 Annual Stockholders’ Meeting (“ASM”) of Keppel Philippines Properties, Inc. (“KEP”)
Background/Description of the Disclosure
The 2026 ASM of KEP was held on 9 July 2026 (Thursday) at 9:00 a.m. via remote communication under the platform MS Teams.

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
Frank S. Gaisano	1	0	-
Kyle Gabriel D. Gaisano	1	0	-
Raphael Vittorio D. Gaisano	1	0	-
Vincent E. Tomaneng	1	0	-
Gladys C. Tura	0	1	Shares held through PCD Nominee Corporation
Leonardo R. Arguelles, Jr. – Independent Director	1	0	-
Luis Y. Benitez, Jr. - Independent Director	0	1	Shares held through PCD Nominee Corporation
Thaddeus R. Alvizo - Independent Director	0	1	Shares held through PCD Nominee Corporation

External auditor	Isla Lipana & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Previous Annual Stockholders' Meeting held on 24 April 2025 2. Approval of the 2025 Annual Report and the 2025 Audited Financial Statements 3. Ratification of all Acts and Resolutions of the Board of Directors, Officers, Committees and Management during the Past Year 4. Appointment of Isla Lipana & Co. as External Auditor for CY 2026 5. Approval of Amendments to the Articles of Incorporation and By-Laws
Other Relevant Information
KEP intends to file its applications for the amendment of its Articles of Incorporation and By-Laws before the Securities and Exchange Commission in August 2026 following the approval of the stockholders. The amendment to this disclosure is to attach the draft minutes of this ASM.