NOTICE OF THE ANNUAL MEETING OF THE STOCKHOLDERS OF KEPPEL PHILIPPINES PROPERTIES, INC.TO All STOCKHOLDERS:Notice is hereby given that the Annual Stockholders' Meeting (Meeting) of Keppel Philippines Properties, Inc. (Company) will be held on 29 June 2021, Tuesday, at 11:00 a.m. via Webex virtual conferencing. Proof of Notice of Meeting and Certification of Quorum3. Approval of the Minutes of the Annual Stockholders' Meeting held on 13 August 20204. AdjournmentOnly stockholders of record at the close of business on 9 June 2021 are entitled to notice of and to vote at this Meeting. If appointing a proxy, kindly date, sign, and deliver your proxy form to the Corporate Secretary at Keppel Philippines Properties, Inc., 12 ADB Avenue, Ortigas Center, Mandaluyong City 1550 on or before 25 June 2021.

Source: Manila Times June 05, 2021 16:30 UTC