C05314-2023

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)
Jul 6, 2023
2. SEC Identification Number
CS200411593
3. BIR Tax Identification No.
232-639-838-000
4. Exact name of issuer as specified in its charter
Anchor Land Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor, L.V. Locsin Building, 6752 Ayala Avenue corner Makati Avenue, Makati City Postal Code 1228
8. Issuer's telephone number, including area code
0288987988
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 Shares 1,040,001,000
Preferred Shares 346,667,000
11. Indicate the item numbers reported herein
Item 9: Other Items

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.

Anchor Land Holdings, Inc.ALHI

PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the Organizational Meeting of the Board of Directors.

Background/Description of the Disclosure

The Board of Directors met for its organizational meeting after the annual stockholders' meeting.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Charles Stewart Lee Chairman 15,000,900 0 n/a
Steve Li Vice Chairman/ Chief Executive Officer 156,000,000 0 n/a
Digna Eliza L. Ventura President 300 0 n/a
Neil Y. Chua Treasurer/ Chief Financial Officer 5,400 0 n/a
Christine P. Base Corporate Secretary 300,003 0 n/a
Lorna Pagilinan Lead Independent Director 1,000 0 n/a
Honorio A. Alvarez Jr. AVP for Engineering 0 0 n/a
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Charles Stewart Lee Chairman
Executive Committee Steve Li Member
Executive Committee Digna Elizabeth Ventura Member
Nomination Committee Charles Stewart Lee Chairman
Nomination Committee Steve Li Member
Nomination Committee Ma. Victoria A, Villaluz Member
Audit, Risk Oversight, and Related Party Violeta J. Josef Chairman
Audit, Risk Oversight, and Related Party Steve Li Member
Audit, Risk Oversight, and Related Party Christine P. Base Member
Audit, Risk Oversight, and Related Party Ma. Victoria A. Villaluz Member
Audit, Risk Oversight, and Related Party Lorna Pangilinan Member
Compensation and Remuneration Steve Li Chairman
Compensation and Remuneration Charles Stewart Lee Member
Compensation and Remuneration Ma. Victoria A. Villaluz Member
Corporate Governance Ma. Victoria A. Villaluz Chairman
Corporate Governance Violeta J. Josef Member
Corporate Governance Lorna Pangilinan Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

please see attached

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary