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)

Apr 22, 2024

2. SEC Identification Number

AS93009289

3. BIR Tax Identification No.

003-457-827

4. Exact name of issuer as specified in its charter

Premium Leisure Corp.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay City, Metro Manila Postal Code 1300

8. Issuer's telephone number, including area code

(+632) 8662 8888

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	31,216,931,000

11. Indicate the item numbers reported herein

Item 9

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.

Premium Leisure Corp.PLC

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 2024 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Ladies and Gentlemen: Please be informed that during the Organizational Meeting of the Board of Directors of Premium Leisure Corp. (PLC) held today, 22 April 2024, the newly-elected members of the Board of Directors elected/appointed the following persons to the various positions set forth below: 1. Chairman of the Board; 2. Lead Independent Director; 3. Independent Advisers to the Board; 4. Board Committee Members; and, 5. Corporate Officers. Please see below PLC's list of elected/appointed directors and officers. Thank you.

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
Willy N. Ocier	Chairman/Executive Director	39,888,001	0	-
Armin Antonio B. Raquel Santos	President & Chief Executive Officer	11,000	0	-
Carlo R. Climaco	Vice President for Operations and Regulatory and Contact for Investor Relations	0	0	-
Dioville M. Villarias	Chief Financial Officer and Treasurer	0	0	-
Elmer B. Serrano	Corporate Secretary and Corporate Information Officer	0	0	-
Arthur A. Sy	Assistant Corporate Secretary	20,000	0	-
Phil Ivan A. Chan	Assistant Corporate Secretary	0	0	-
Anna Josefina G. Esteban	Chief Audit Executive	0	0	-
Michelle Angeli T. Hernandez	Chief Risk Officer / Compliance Officer / Primary Contact for Stakeholders	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Willy N. Ocier	Chairman
"	Armin Antonio B. Raquel-Santos	Member
"	Gregory L. Domingo	Member
"	Jacinto C. Ng., Jr.	Member
Audit Committee	Laurito E. Serrano	Chairman
"	Jacinto C. Ng., Jr.	Member
"	Maria Gracia P. Tan	Member
Risk Oversight Committee	Maria Gracia P. Tan	Chairperson
"	Laurito E. Serrano	Member
"	Gregory L. Domingo	Member
Corporate Governance Committee	Paquito N. Ochoa, Jr.	Chairman
"	Maria Gracia P. Tan	Member
"	Laurito E. Serrano	Member
Related Party Transactions Committee	Paquito N. Ochoa, Jr.	Chairman
"	Laurito E. Serrano	Member
"	Maria Gracia P. Tan	Member
Compensation and Remuneration Committee	Willy N. Ocier	Chairman
"	Jacinto C. Ng., Jr.	Member
"	Armin Antonio B. Raquel-Santos	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also approved the appointment of Ms. Maria Gracia P. Tan as Lead Independent Director, and of Mr. Jerry C. Tiu and Mr. Roberto V. Antonio as Independent Advisers to the Board.
Other Relevant Information
Please see attachment.