C05099-2023

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 29, 2023
2. SEC Identification Number
AS092-00589
3. BIR Tax Identification No.
001-817-292
4. Exact name of issuer as specified in its charter
Greenergy Holdings Incorporated
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
54 National Road, Dampol II-A, Pulilan, Bulacan Postal Code 3005
8. Issuer's telephone number, including area code
(02) 8997-5184
9. Former name or former address, if changed since last report
Not applicable
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 Shares 2,600,778,574
Preferred Shares 1,000,000,000
11. Indicate the item numbers reported herein
Items 4 and 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.

Greenergy Holdings IncorporatedGREEN

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

Organizational Meeting of the Board of Directors of Greenergy Holdings Incorporated (“GREEN”)

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors of GREEN held on 29 June 2023

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
Martin C. Subido Chairman 1,000 1,000 Through PCD Nominee Corporation
Daniel C. Subido President and Chief Executive Officer 0 1,000 Through PCD Nominee Corporation
Ferdinand T. Diaz Treasurer 0 1,000 Through PCD Nominee Corporation
Ma. Angela Therese C. Rodriguez Assistant Treasurer 0 0 -
Paula Katrina L. Nora Corporate Secretary 0 1 Through PCD Nominee Corporation
Sarah Jeane P. Cardona Assistant Corporate Secretary 0 0 -
Abigail B. Comaling Corporate Information and Compliance Officer 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Nomination Committee Maylyn Z. Dy Chairman
Nomination Committee Ferdinand T. Diaz Member
Nomination Committee Daniel C. Subido Member
Audit Committee Leonor M. Briones Chairman
Audit Committee Ferdinand T. Diaz Member
Audit Committee Martin C. Subido Member
Corporate Governance Committee Maylyn Z. Dy Chairman
Corporate Governance Committee Ferdinand T. Diaz Member
Corporate Governance Committee Daniel C. Subido Member
Management Committee Edgardo G. Lacson Chairman
Management Committee Ferdinand T. Diaz Member
Management Committee Daniel C. Subido Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Please see attached SEC Form 17-C.

Other Relevant Information

Atty. Abigail B. Comaling graduated from the San Beda College with a degree in Legal Management and obtained her Bachelors of Law from the Arellano University School of Law. She was admitted to the Philippine Bar in 2022. She was a Tax Supervisor at KPMG Philippines (R.G. Manabat & Co.) with versed experience in providing domestic tax analyses and advisory services for clients dealing with local revenue bodies. Thereafter, she was an Associate at Lu Mamañgun Juco and Alamis Law Office where she practiced litigation.

On 03 March 2023, the share of Paula Katrina L. Nora was listed with the Philippine Stock Exchange as indicated in PSE Notice LN00040-2023.

Filed on behalf by:
Name Sarah Jeane Cardona
Designation Assistant Corporate Secretary