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 30, 2023

2. SEC Identification Number

99905

3. BIR Tax Identification No.

000188233000

4. Exact name of issuer as specified in its charter

Philippine Realty and Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

One Balete, 1 Balete Drive Corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon City Postal Code 1111

8. Issuer's telephone number, including area code

02-86313179

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

-

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	9,100,102,685

11. Indicate the item numbers reported herein

4-24

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.

Philippine Realty and Holdings CorporationRLT

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 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of 2023 Annual Stockholders' Meeting held today, 30 June 2023, via livestream by accessing online Zoom link (for participation by remote communication)

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
Gerardo Domenico Antonio V. Lanuza	226,786,043	65,083,203	Held by corporations in which Mr. Lanuza is a controlling shareholder
Renato G. Nuñez	10,000	-	-
Gerardo O. Lanuza, Jr	2,174,024	204,911,203	Held by members of his immediate family sharing the same household and held by corporations in which Mr. Lanuza is a controlling shareholder.
Antonio O. Olbes	506,388	-	-
Edmundo C. Medrano	6,000,000	-	-
Gregory G. Yang	1,831,000	-	-
Amador C. Bacani	229,980	-	-
Andrew C. Ng	84,000	-	-
Jomark O. Arollado	10,000	-	-
Alfonso Martin E. Eizmendi	10,000	-	-
Chiara Rosario Julia L. Paredes	15,150,000	5,000,000	Held by members of her immediate family sharing the same household

External auditor	Maceda Valencia & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders’ Meeting (“ASM”) held on 30 June 2022. 2. Presentation of the Report of the President and approval of the 2022 Annual Report and the 2022 Audited Financial Statements. 3. Election of the Members of the Board of Directors for the ensuing year. 4. Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office. 5. Amendment of Article Three Section Three (President) of the By-Laws 6. Appointment of Maceda Valencia & Co. as external auditors for the ensuing year.
Other Relevant Information
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