C04704-2023

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)
Jun 15, 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

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 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

Results of the Special Meeting of the Stockholders held on 15 June 2023
Background/Description of the Disclosure

SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”) held a Special Stockholders’ Meeting on 15 June 2023 at 2:00 PM via video conferencing.
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
- - - -
External auditor Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

The following material resolutions, transactions, and/or corporate actions were approved by the stockholders during the Special Stockholders’ Meeting:

1. Election of Atty. Alvin C. Go as a regular director of the Company, to serve in such capacity until the Company’s Annual Stockholders’ Meeting this year;
2. Subject to the approval of the Securities and Exchange Commission (“SEC”), the change in the Company’s principal office from the “26th Floor Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City 1634, Metro Manila, Philippines” to the “8th Floor Newport Entertainment and Commercial Centre, Newport Boulevard, Newport Cybertourism Zone, Pasay City 1309, Metro Manila, Philippines,” and amendment of the Third Article of its Articles of Incorporation to implement such change;
3. In connection with the Omnibus Loan and Security Agreement executed by the Company with China Banking Corporation and other relevant parties on 8 June 2023, which consists of a Loan Facility Agreement, a Mortgage Agreement, a Security Agreement, a Suretyship Agreement, and a Project Accounts Agreement, among others (the “OLSA”), approval of the secured loan undertakings, including the mortgage of all or substantially all of the Company’s assets and properties, under the OLSA; and
4. Approval of the listing of 250,000,000 common shares issued to Megaworld Corporation pursuant to the Company’s increase in authorized capital stock approved by the SEC on 10 May 2006 (the “Listing”).

In connection with the Listing, majority of the minority shareholders during the same meeting approved the waiver of the rights or public offering requirement under the Listing Rules of The Philippine Stock Exchange, Inc.
Other Relevant Information

Please see attached SEC Form 17-C.
Filed on behalf by:
Name Nelileen Baxa
Designation Corporate Secretary