Announcements / Press News - Keppel Philippines Holdings, Inc.

Keppel Philippines Holdings, Inc.

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Announcements / Press News

 

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

Downloadable Proxy Form

 

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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

Downloadable proxy forms

 

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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

Downloadable proxy form

 

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Notice of Annual Stockholders Meeting – 19 June 2020

Annual stockholders’ meeting via remote communication on June 19

Guidelines for Participation and Voting in Absentia

Downloadable proxy form