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)

May 19, 2023

2. SEC Identification Number

10683

3. BIR Tax Identification No.

000-141-166-000

4. Exact name of issuer as specified in its charter

SUNTRUST RESORT HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8894-6300

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

SUNTRUST HOME DEVELOPERS, INC.

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	7,250,000,000

11. Indicate the item numbers reported herein

Item 9 (b)

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.

Suntrust Resort Holdings, Inc.SUN

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
New Schedule and Updated Agenda for the 2023 Special Stockholders’ Meeting
Background/Description of the Disclosure
On 19 May 2023, the Board of Directors of Suntrust Resort Holdings, Inc. (formerly Suntrust Home Developers, Inc) (the “Company”) approved the change in (i) the schedule of the Company’s Special Stockholders’ Meeting from 31 May 2023 at 2:00 PM to 15 June 2023 at 2:00 PM to give the Company sufficient time to include additional items in the agenda for the special meeting, and (ii) the record date for the special meeting from 10 May 2023 to 2 June 2023. The Company has also updated the agenda for the Special Stockholders’ Meeting.

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 19, 2023
Date of Stockholders' Meeting	Jun 15, 2023
Time	2:00 pm
Venue	In light of current conditions and in support of the efforts to contain the outbreak of COVID-19, stockholders may attend the meeting and vote via remote communication only.
Record Date	Jun 2, 2023
Agenda	1. Call to Order 2. Certification of Notice and Quorum 3. Election to Fill-up Vacant Director Seat for 2022-2023 Board of Directors 4. Approval of the Change in Principal Office of the Company and Amendment of the Third Article of the Company’s Articles of Incorporation to Implement the Change 5. Approval of the Secured Loan Undertakings, Including the Mortgage of All or Substantially All of the Company’s Assets and Properties 6. Approval of the Listing of 250,000,000 Common Shares Issued to Megaworld Corporation (“Megaworld”) Pursuant to the Company’s Increase in Authorized Capital Stock Approved by the Securities and Exchange Commission on 10 May 2006 7. In Connection with the Listing of the 250,000,000 Common Shares of Megaworld, Waiver by Majority of the Minority Shareholders of the Rights Offering Requirement under the Listing Rules of The Philippine Stock Exchange, Inc. 8. Other Matters 9. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	N/A
End Date	N/A

Other Relevant Information
Please see attached SEC Form 17-C. The previous disclosure is being amended to update the following information: 1. Date of the Special Stockholders’ Meeting, 2. The record date thereof, and 3. The agenda for the stockholders’ meeting.