Keppel Philippines : Material Information/Transactions
February 20, 2022 at 07:01 pm EST
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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) Feb 18, 20222. SEC Identification Number 625963. BIR Tax Identification No. 000-163-715-0004. Exact name of issuer as specified in its charter KEPPEL PHILIPPINES HOLDINGS,INC.5. Province, country or other jurisdiction of incorporation MAKATI CITY PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office UNIT 3B COUNTRYSPACE 1 BUILDING, 133 SEN. GIL PUYAT AVE., SALCEDO VILLAGE, BRGY. BEL-AIR, MAKATI CITYPostal Code12008. Issuer's telephone number, including area code 889218169. Former name or former address, if changed since last report NA10. 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 CLASS A
35,779,170
COMMON CLASS B
21,515,249
11. Indicate the item numbers reported herein ITEM 3
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 Holdings, Inc.KPH
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
Approval of the External Auditor for 2022
Background/Description of the Disclosure
The Board of Directors of Keppel Philippines Holdings, Inc., in its meeting today, 18 February 2022 had approved/considered the re-appointment of External Auditor.
Other Relevant Information
Pursuant to the recommendation of the Audit and Risk Management Committee, the Board of Directors approved the re-appointment of Isla Lipana & Co.(PwC) as the Company's external auditor for the year 2022; the same to be submitted to the stockholders for approval at the forthcoming annual stockholders' meeting.
Filed on behalf by:
Name
Felicidad Razon
Designation
Vice President/Treasurer
Attachments
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Disclaimer
Keppel Philippines Holdings Inc. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 00:00:01 UTC.
Keppel Philippines Holdings, Inc. is a Philippines-based company, which is involved in investment holdings while its subsidiaries are in the real estate industry. The Company operates through two segments: investment holdings and real estate. The Companyâs subsidiaries include KPSI Property, Inc. (KPSI), Goodwealth Realty Development Corporation (GRDC) and Goodsoil Marine Realty, Inc. (GMRI). KPSI owns and leases office space in Country Space 1 Building in Makati City. GRDC owns and leases parcels of land and improvements in Batangas. GMRI owns the land in Bauan, Batangas, used by Keppel Philippines Marine, Inc. for the construction and repair of all types and classes of vessels together with the related services and operations of a shipyard.
KEPPEL PHILIPPINES HOLDINGS, INC. 
