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)

Jun 6, 2023

2. SEC Identification Number

AS094-006430

3. BIR Tax Identification No.

003-942-108

4. Exact name of issuer as specified in its charter

EMPIRE EAST LAND HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

2F Tower 2, Kasara Urban Resort Residences, P. Antonio St., Barangay Ugong, Pasig City, Metro Manila, Philippines Postal Code 1604

8. Issuer's telephone number, including area code

(632) 85544800

9. Former name or former address, if changed since last report

N/A

10. 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	14,676,199,167

11. Indicate the item numbers reported herein

Item 9(b)

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.

Empire East Land Holdings, Inc.ELI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
Empire East Land Holdings, Inc. (the “Company”) held its Annual Stockholders’ Meeting today, 06 June 2023, conducted through remote communication. All of the members of the Board of Directors were present at the meeting.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Andrew L. Tan	24,277,777	0	-
Anthony Charlemagne C. Yu	1	0	-
Enrique Santos L. Sy	11,892	0	-
Evelyn G. Cacho	35,240	0	-
Kevin Andrew L. Tan	1	0	-
Cresencio P. Aquino	1	0	-
Sergio R. Ortiz-Luis, Jr	1	0	-

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
(i) Minutes of the Annual Stockholders' Meeting held on 21 June 2022; (ii) Engagement of Punongbayan & Araullo as independent external auditors of the Company for the period ending December 31, 2023; and (iii) Ratification of all acts and resolutions of the Board of Directors, Board Committees, and Management adopted from 21 June 2022 until 05 June 2023.
Other Relevant Information
See attached copy of SEC Form 17-C.