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 10, 2023

2. SEC Identification Number

166878

3. BIR Tax Identification No.

000-460-602-000

4. Exact name of issuer as specified in its charter

Grand Plaza Hotel Corporation

5. Province, country or other jurisdiction of incorporation

Pasay City, Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10th Floor, Heritage Hotel Manila, EDSA corner Roxas Boulevard Postal Code 1300

8. Issuer's telephone number, including area code

02 8854 8838

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 Stocks	87,318,270

11. Indicate the item numbers reported herein

-

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.

Grand Plaza Hotel CorporationGPH

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
Result of the Annual Stockholders' Meeting of Grand Plaza Hotel Corporation
Background/Description of the Disclosure
Please be informed that during the annual meeting of the stockholders of Grand Plaza Hotel Corporation (the “Corporation”) that was held on 10 July 2023 at 11:30 am, at The Heritage Ballroom of The Heritage Hotel Manila, located at the Second Floor, The Heritage Hotel Manila, Roxas Blvd. cor. EDSA Extension, Pasay City, Philippines, the following persons were elected as directors of the Corporation:

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
Kwek Eik Sheng	1	-	-
Bryan Cockrell	1	-	-
Yam Kit Sung	3,000	-	-
Wong Kok Ho	1	-	-
Ricardo Pio Castro Jr.	1	-	-
Simeon Ken Ferrer	1	-	-
Natividad Alejo	1	-	-

External auditor	KPMG Manabat & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Ratification of amendment of Articles of Incorporation and by-laws to change trade or business name of the Corporation During the same annual stockholders’ meeting of the Corporation, the stockholders ratified the amendments to the Articles of Incorporation and by-laws to change the business or trade name of the Corporation from "The Heritage Hotel Manila" to "The Millennium Hotel Manila", which were approved by the Board of Directors in a meeting on 5 April 2023. The Company proposes to change the trade name of the Corporation so that The Heritage Hotel Manila will be deemed part of The Millennium Group. Below are the proposed changes to the Articles of Incorporation and by-laws of the Corporation ratified by the stockholders, which will be subject to the approval of the Securities and Exchange Commission: The foregoing information reflects the information that is contained in SEC Form 17-C that the Corporation will file with the Securities and Exchange Commission in respect of the matters that are subject of this disclosure.
Other Relevant Information
Please refer to the attached for further information