Keppel Philippines Properties : Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

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) Jan 27, 20222. SEC Identification Number PW-3053. BIR Tax Identification No. 000-067-1684. 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 12 ADB Avenue, Ortigas Center, Mandaluyong City (business office address changed to: 18th Floor, Units 1802B-1803, The Podium West Tower, 12 ADB Avenue, Ortigas Center, Mandaluyong City, 1550Postal Code15508. Issuer's telephone number, including area code [phone]9. 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 4

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 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Resignation of Director and Chairman and Election of New Director

Background/Description of the Disclosure

This is to advise the Philippine Stock Exchange of the resignation of Mr. Ng Ooi Hooi as Director and Chairman of Keppel Philippines Properties, Inc. (KEP) effective 27 January 2022 due to retirement. On 27 January 2022, the Board of Directors of KEP elected Mr. Ng Pang Chan Fan as Director, effective 27 January 2022, to serve the unexpired portion of Mr. Ng Ooi Hooi's term. Mr Ng Kwang Keng Samuel Henry was appointed Acting Chairman of the Board.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
MR. NG OOI HOOI	CHAIRMAN AND DIRECTOR	JAN/27/2022	Retirement

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
Direct	Indirect
MR. PANG CHAN FAN	DIRECTOR	JAN/27/2022	JAN/27/2022	1,000	-	-

Promotion or Change in Designation

Name of Person	Position/Designation	Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company	Nature of Indirect Ownership
From	To	Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information

Amended to correct Mr. Ng Ooi Hooi's previous position as Chairman and Director of KEP

Filed on behalf by:

Name	Ma. Melva Valdez
Designation	Compliance Officer/Corporate Secretary