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 26, 2023

2. SEC Identification Number

39587

3. BIR Tax Identification No.

000-806-396-000

4. Exact name of issuer as specified in its charter

VISTAMALLS, INC.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Lower Ground Floor, Building B, EVIA Lifestyle Center, Vista City, Daanghari, Almanza II, Las Piñas City Postal Code 1747

8. Issuer's telephone number, including area code

(632) 8571-5948

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

STARMALLS, 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 Stock	8,425,981,156
Preferred Stock	2,350,000,000

11. Indicate the item numbers reported herein

Item 4. Resignation, Removal or Election of Directors or Officers, Item 9. Other Events

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.

Vistamalls, Inc.STR

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 Organizational Meeting of Board of Director
Background/Description of the Disclosure
Results of Organizational Meeting of Board of Director

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
Manuel Paolo A. Villar	President	1,000	0	-
Cynthia J. Javarez	Treasurer & Chief Risk Officer	1,000	0	-
Brian N. Edang	Chief Financial Officer & Head Investor Relations	0	0	-
Ma. Nalen SJ Rosero	Corporate Secretary & Chief Information Officer	0	0	-
Arbin Omar P. Cariño	Assistant Corporate Secretary & Compliance Officer	0	0	-
Rowena B. Bandigan	Chief Accountant	0	0	-
Melissa Camille Z. Domingo	Chief Audit Executive	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Management Committee	Manuel Paolo A. Villar	Chairman
Management Committee	Camille A. Villar	Member
Management Committee	Brian N. Edang	Member
Nominations Committee	Manuel B. Villar, Jr.	Chairman
Nominations Committee	Achawin Asavabhokhin	Member
Nominations Committee	Cherrylyn P. Caoile (Independent Director)	Member
Compensation and Remuneration Committee	Manuel Paolo A. Villar	Chairman
Compensation and Remuneration Committee	Camille A. Villar	Member
Compensation and Remuneration Committee	Cherrylyn P. Caoile (Independent Director)	Member
Audit Committee	Marilou O. Adea (Independent Director)	Chairman
Audit Committee	Cherrylyn P. Caoile (Independent Director)	Member
Audit Committee	Cynthia J. Javarez	Member
Corporate Governance Committee	Cherrylyn P. Caoile (Independent Director)	Chairman
Corporate Governance Committee	Marilou O. Adea (Independent Director)	Member
Corporate Governance Committee	Manuel B. Villar, Jr.	Member
Board Risk Oversight Committee	Cherrylyn P. Caoile (Independent Director)	Chairman
Board Risk Oversight Committee	Marilou O. Adea (Independent Director)	Member
Board Risk Oversight Committee	Manuel Paolo A. Villar	Member
Related Party Transactions Committee	Marilou O. Adea (Independent Director)	Chairman
Related Party Transactions Committee	Cherrylyn P. Caoile (Independent Director)	Member
Related Party Transactions Committee	Achawin Asavabhokhin	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Please see attached.
Other Relevant Information
-