C07711-2023

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)
Oct 26, 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, Philippines Postal Code -
8. Issuer's telephone number, including area code
(02) 8988-7988
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 Stock P1.00 par value 1,040,001,000
Preferred Stock: P1.00 par value 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Board Approval

Background/Description of the Disclosure

the Board of Directors of Anchor Land Holdings, Inc. (the “Corporation”) hereby appoints Atty. Angelo Anthony Chua as Records Officer effective November 06, 2023.

Other Relevant Information

please see attached

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary