Announcements / Press News
Notice of Extension of Tender Offer
Notice of Annual Stockholders Meeting – 24 April 2025
Guidelines for Participation via Remote Communication and Voting in Absentia
List of Stockholders Entitled to Vote as per Record Date 24 March 2025
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Important Notice to All Shareholders
Notice of Annual Stockholders Meeting – 14 June 2024
Guidelines for Participation via remote communication and Voting in Absentia
Downloadable Proxy Form
List of stockholders entitled to vote KPH and KPHB Shareholders
KPH list of stockholders as of Record date 05.20.2024
KPHB list of stockholders as of Record date 05.20.2024
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Important Notice to All Shareholders
Notice of Annual Stockholders Meeting – 16 June 2023
Guidelines for Participation via Remove Communication and Voting in Absentia
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Important Notice to All Shareholders
Notice of Annual Stockholders Meeting – 17 June 2022
Guidelines for Participation via Remote Communication and Voting in Absentia
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Notice of Annual Stockholders' Meeting -18 June 2021
Annual Stockholders’ Meeting via Remove Communication on June 18, 2021
Guidelines for Participation and Voting in Absentia on June 18, 2021
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Notice of Annual Stockholders Meeting – 19 June 2020
Annual stockholders’ meeting via remote communication on June 19
Articles of Incorporation and By-Laws and amendments thereto
07262018 Amended By-Laws re: Change in Committees
07072016 Amended AOI re No. of BOD from 9 to 7
07072016 Amended By-laws re No. of BOD from 9 to 7
20140725 Amended AOI re principal office address
20110704 Amended By-Laws re teleconferencing
20060704 Amended By-Laws re amend independent director
20030909 Amended By-Laws re independent dirrector
20010827 Amended By-Laws re No of BOD from 11 to 9
20010827 Amended AOI re No of BOD from 11 to 9
20001221 Decrease in ACS re 665M to 290M
20001221 Amended AOI re ACS from 665M to 290M
19991013 Amended AOI re Class B may convert to Class A
19971201 Increase in ACS re 480M to 665M
19971201 Amended By-Laws re Sec 4 Art II
19971201 Amended AOI re ACS 480M to 665M
19961014 Amended By-Laws re 2nd Wed of June
19951012 Increase in ACS re 283M to 480M
19951012 Amended AOI re ACS fomr 283M to 480M
19930909 Increase in ACS re 163M to 283M
19930909 Amended AOI re ACS from 163M to 283M
19930506 Amended By-Laws re change of name to KPHI
19930506 Amended AOI re change of name to KPHI
19911113 Amended By-Laws re written notice of AGM
19900810 Increase in ACS re 125M to 163M
19900810 Amended AOI re ACS from 125M to 163M
19891010 Amended By-Laws re AGM 2nd Friday of May
19890420 Incease in ACS from 85M to 125M
19890420 Amended AOI re Art II & ACS from 85M to 125M
19880413 Increase in ACS from 65M to 85M
19880413 Amended AOI re ACS from 65M to 85M
19870709 Increase in ACS 50M to 65
19870709 Amended AOI re ACS from 50M to 65M
19810319 Increase re No of BDO from 9 to 11
19810109 Increase re ACS from 18M to 50M
19810109 Amended AOI re Increase in ACS
19761102 Increase re No of BDO from 7 to 9
19751015 Amended By-Laws
19750724 Incorporation
Organizational Chart
KEPPEL PHILIPPINES HOLDINGS, INC.
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BOARD OF DIRECTORS |
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President
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Corporate Secretary
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Vice President / Treasurer
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Assistant Corporate Secretary
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Shareholdings Structure
Board of Directors and Officers
Board of DirectorsTAN KUANG LIANG CELSO P. VIVAS RAMON J. ABEJUELA LEONARDO R. ARGUELLES, JR. STEFAN TONG WAI MUN ALAN I. CLAVERIA FELICIDAD V. RAZON |
OfficersALAN I. CLAVERIA FELICIDAD V. RAZON MA. MELVA E. VALDEZ PAMELA ANN T. CAYABYAB |