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Keppel Philippines Holdings, Inc. (KPH) was incorporated in July 1975 under the former name of Keppel Philippines Shipyard, Inc. The Company was established as a subsidiary of Keppel Corporation Ltd. of Singapore to carry out ship repair and shipbuilding activities in the Philippines. In 1993, KPH was converted into an investment holding company under the name of Keppel Philippines Holdings, Inc. Currently, the company has two (2) core businesses; namely, investment holdings and real estate. KPH shares are

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Keppel Philippines Holdings

Stefan Tong

Unit 3-B Country Space●●●●●●●●●●●●●●●●●●●●●● Ave., Salcedo Village

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Keppel Philippines Holdings

Stefan Tong

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Ma●●ti , 1200

PH

63.2●●●●1816

st●●●●●●●●@wave.com.ph

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Home - Keppel Philippines Holdings, Inc. | keppelph.com Reviews

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Keppel Philippines Holdings, Inc. (KPH) was incorporated in July 1975 under the former name of Keppel Philippines Shipyard, Inc. The Company was established as a subsidiary of Keppel Corporation Ltd. of Singapore to carry out ship repair and shipbuilding activities in the Philippines. In 1993, KPH was converted into an investment holding company under the name of Keppel Philippines Holdings, Inc. Currently, the company has two (2) core businesses; namely, investment holdings and real estate. KPH shares are

<META> KEYWORDS

1 our business

2 our company

3 organizational chart

4 shareholdings structure

5 corporate governance

6 board committees

7 corporate social responsibility

8 enterprise risk management

9 company's policies

10 whistle blowing policy

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our business,our company,organizational chart,shareholdings structure,corporate governance,board committees,corporate social responsibility,enterprise risk management,company's policies,whistle blowing policy,insider trading policy,company disclosures

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Home - Keppel Philippines Holdings, Inc. | keppelph.com Reviews

https://keppelph.com

Keppel Philippines Holdings, Inc. (KPH) was incorporated in July 1975 under the former name of Keppel Philippines Shipyard, Inc. The Company was established as a subsidiary of Keppel Corporation Ltd. of Singapore to carry out ship repair and shipbuilding activities in the Philippines. In 1993, KPH was converted into an investment holding company under the name of Keppel Philippines Holdings, Inc. Currently, the company has two (2) core businesses; namely, investment holdings and real estate. KPH shares are

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keppelph.com

1

Articles of Incorporation and By-Laws - Keppel Philippines Holdings, Inc.

http://www.keppelph.com/home/our-company/articles-of-incorporation-and-by-laws.html

Articles of Incorporation and By-Laws - Keppel Philippines Holdings, Inc. Mission, Vision and Values. Board of Directors and Officers. Articles of Incorporation and By-Laws. Amended Manual on Corporate Governance as of 28 July 2014. Amended Manual on Corporate Governance as of 05 February 2010. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Articles of Incorporation and By-Laws and amendments thereto. 07072016 Amended AOI re No. of BOD from 9 to 7. 19900810 Increase in ACS re 12...

2

Shareholdings Structure - Keppel Philippines Holdings, Inc.

http://www.keppelph.com/home/our-company/shareholdings-structure.html

Shareholdings Structure - Keppel Philippines Holdings, Inc. Mission, Vision and Values. Board of Directors and Officers. Articles of Incorporation and By-Laws. Amended Manual on Corporate Governance as of 28 July 2014. Amended Manual on Corporate Governance as of 05 February 2010. Code of Business Conduct and Ethics. Annual Corporate Governance Report.

3

Investor Relations Programs - Keppel Philippines Holdings, Inc.

http://www.keppelph.com/investor-relations/investor-relations-programs.html

Investor Relations Programs - Keppel Philippines Holdings, Inc. Mission, Vision and Values. Board of Directors and Officers. Articles of Incorporation and By-Laws. Amended Manual on Corporate Governance as of 28 July 2014. Amended Manual on Corporate Governance as of 05 February 2010. Code of Business Conduct and Ethics. Annual Corporate Governance Report. Shareholders, other stakeholders and the public may contact the following:. Felicidad V. Razon Corporate Information Officer/Treasurer.

4

Organizational Chart - Keppel Philippines Holdings, Inc.

http://www.keppelph.com/home/our-company/organizational-chart.html

Organizational Chart - Keppel Philippines Holdings, Inc. Mission, Vision and Values. Board of Directors and Officers. Articles of Incorporation and By-Laws. Amended Manual on Corporate Governance as of 28 July 2014. Amended Manual on Corporate Governance as of 05 February 2010. Code of Business Conduct and Ethics. Annual Corporate Governance Report.

5

Company Disclosures - Keppel Philippines Holdings, Inc.

http://www.keppelph.com/company-disclosures.html

Company Disclosures - Keppel Philippines Holdings, Inc. Mission, Vision and Values. Board of Directors and Officers. Articles of Incorporation and By-Laws. Amended Manual on Corporate Governance as of 28 July 2014. Amended Manual on Corporate Governance as of 05 February 2010. Code of Business Conduct and Ethics. Annual Corporate Governance Report. SEC Form 17-A Annual Report - Year 2015. SEC Form 17-A Annual Report - Year 2014. SEC Form 17-A Annual Report - Year 2013. SEC Form 20 IS 2016. SEC Form 23 B ...

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