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) Jun 10, 20222. SEC Identification Number PW-3053. BIR Tax Identification No. 000-067-6184. Exact name of issuer as specified in its charter KEPPEL PHILIPPINES PROPERTIES, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 18th Floor, Units 1802B-1803, The Podium West Tower, 12 ADB Avenue, Ortigas Center, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (02) 8584-61709. Former name or former address, if changed since last report N/A10. 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 Items 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

Result of the 10 June 2022 Annual Stockholders' Meeting

Background/Description of the Disclosure

The Stockholders considered/approved the following:

Appointment of External Auditor for the financial year 2022.

Election of directors for the year 2022-2023.

Approval of the Corporation's Audited Financial Statements for the year ended 31 December 2021

Approval of Director's Remuneration

Amendments to By-laws

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
Ng Kwang Keng Samuel Henry 1 - -
Kang Siew Fong 1 - -
Celso P. Vivas - Independent Director 1 - -
Yong Ngai Soon 1 - -
Ramon J. Abejuela - Lead Independent Director 1 - -
Tan Boon Ping 1 - -
Stefan Tong Wai Mun 10,000 - -
Leonardo R. Arguelles, Jr. - Independent Director 1 - -
External auditor Isla Lipana & Co. (PwC)
List of other material resolutions, transactions and corporate actions approved by the stockholders

None

Other Relevant Information

Please see attached SEC Form 17-C dated 10 June 2022.

Filed on behalf by:
Name Ma. Melva Valdez
Designation Compliance Officer/Corporate Secretary

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Keppel Philippines Properties Inc. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 00:12:08 UTC.