Keppel Philippines Properties : Material Information/Transactions
February 17, 2022 at 11:41 pm
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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 (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 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 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
Mr. Ng Ooi Hooi resigned 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 Hoois Term's term. Mr Ng Kwang Keng Samuel
Henry was appointed Acting Chairman of the Board. The Board also approved an updated version of KEP's Manual for
Corporate Governance
Other Relevant Information
Please see attached SEC Form 17-C
Filed on behalf by:
Name
Ma. Melva Valdez
Designation
Compliance Officer/Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Keppel Philippines Properties Inc. published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 23:40:08 UTC.
Keppel Philippines Properties, Inc. is a Philippines-based company, which holds investments in associates and joint venture involved in property development and holding of investment properties and renders management consultancy services to its joint venture. The Company, through its associates, is engaged in the acquisition and development of land sites for residential, office and commercial uses. Its associateâs investments in real estate properties, such as ADB Avenue, Ortigas Center, and Mandaluyong City. The Companyâs commercial property, The Podium Complex is a mixed-use development and lifestyle destination, comprising of retail and office spaces, which is located in the central business district of Ortigas. The Companyâs subsidiaries, associates and joint venture include CSRI Investment Corporation (CSRI), Buena Homes, Inc. (BHI), Opon Realty and Development Corporation (ORDC), Opon Ventures, Inc. (OVI), Opon-KE Properties, Inc. (OKEP), and SM Keppel Land, Inc. (SMKL).
KEPPEL PHILIPPINES PROPERTIES, INC. 
