Further to Keppel Philippines Holdings Inc.'s February 15, 2016 disclosure on the untimely demise of Mr. Toh Ko Lin, the Board of Directors of Keppel Philippines Holdings Inc. in its special meeting last February 19, 2016, had approved/adopted/considered the election of Mr. Edmund (Soot Khiang) Mah as the new Director of KPHI and appointed him as the Chairman of the Nomination Committee and Compensation Committee as well as member of the Executive and Audit Committees.