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 30, 2023

2. SEC Identification Number

99905

3. BIR Tax Identification No.

000188233000

4. Exact name of issuer as specified in its charter

Philippine Realty and Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Metro Manila Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

One Balete, 1 Balete Drive Corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon City Postal Code 1111

8. Issuer's telephone number, including area code

02-86313179

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	9,100,102,685

11. Indicate the item numbers reported herein

4-25

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.

Philippine Realty and Holdings CorporationRLT

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
New Set of Corporate Officers, Board and Management Committee Members for the ensuing year
Background/Description of the Disclosure
In the Organizational Meeting of the Board of Directors held today, June 30, 2023, the following were elected as Board and Management Committee Chairpersons and Members, and as Corporate Officers for the ensuing year.

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
Gerardo Domenico Antonio V. Lanuza	Chairman of the Board	226,786,043	65,083,203	Held by Corporations in which Mr. Lanuza is a controlling shareholder.
Renato G. Nuñez	Vice Chairman	10,000	-	-
Gerardo O. Lanuza, Jr.	Chairman Emeritus	2,174,024	204,911,203	Held by members of his immediate family sharing the same household and held by corporations in which Mr. Lanuza is a controlling shareholder.
Antonio O. Olbes	Vice Chairman Emeritus	506,388	-	-
Edmundo C. Medrano	President	6,000,000	-	-
Rex P. Bonifacio	Corporate Secretary	-	-	-
Erwin V. Ciar	Vice President and Head, Project Construction and Management	3,000,000	-	-
Adeline Susan C. Carag	Vice President and Head, Property Management Services	4,000,000	-	-
Carlos Miguel T. Paca	Vice President and Head, Business Development and Investor Relations Officer	4,000,000	-	-
Richard Nicolas K. Go	Vice President and Head, Sales and Chief Sales Officer	3,000,000	-	-
Marissa S. Bontogon	Vice President and Treasurer and Risk Officer	3,500,000	-	-
Mark Anthony M. Ramos	Vice President and Controller and Compliance Officer	-	-	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Gerardo Domenico Antonio V. Lanuza	Chairman
Executive Committee	Gerardo O. Lanuza, Jr.	Member
Executive Committee	Edmundo C. Medrano	Member
Executive Committee	Amador C. Bacani	Member
Executive Committee	Renato G. Nuñez	Member (Lead Independent Director)
Audit Committee	Renato G. Nuñez	Chairman (Lead Independent Director)
Audit Committee	Alfonso Martin E. Eizmendi	Member (Independent Director)
Audit Committee	Jomark O. Arollado	Member (Independent Director)
Audit Committee	Amador C. Bacani	Member
Corporate Governance and Nominations Committee	Alfonso Martin E. Eizmendi	Chairman (Independent Director)
Corporate Governance and Nominations Committee	Renato G. Nuñez	Member (Lead Independent Director)
Corporate Governance and Nominations Committee	Jomark O. Arollado	Member (Independent Director)
Board Risk Oversight Committee	Jomark O. Arollado	Chairman (Independent Director)
Board Risk Oversight Committee	Renato G. Nuñez	Member (Lead Independent Director)
Board Risk Oversight Committee	Alfonso Martin E. Eizmendi	Member (Independent Director)
Board Risk Oversight Committee	Edmundo C. Medrano	Member
Board Risk Oversight Committee	Gregory G. Yang	Member
Related Party Transaction Committee	Jomark O. Arollado	Chairman (Independent Director)
Related Party Transaction Committee	Renato G. Nuñez	Member (Lead Independent Director)
Related Party Transaction Committee	Alfonso Martin E. Eizmendi	Member (Independent Director)
Related Party Transaction Committee	Edmundo C. Medrano	Member
Related Party Transaction Committee	Amador C. Bacani	Member
Procurement Committee	Andrew C. Ng	Chairman
Procurement Committee	Jomark O. Arollado	Member (Independent Director)
Procurement Committee	Gerardo O. Lanuza, Jr.	Member
Procurement Committee	Gerardo Domenico Antonio V. Lanuza	Member
Procurement Committee	Amador C. Bacani	Member
Procurement Committee	Edmundo C. Medrano	Member
Retirement Plan Committee	Gerardo Domenico Antonio V. Lanuza	Chairman
Retirement Plan Committee	Renato G. Nuñez	Member (Lead Independent Director)
Retirement Plan Committee	Amador C. Bacani	Member
Retirement Plan Committee	Edmundo C. Medrano	Member
Management Committee	Gerardo Domenico Antonio V. Lanuza	Chairman
Management Committee	Edmundo C. Medrano	Co-Chairman
Management Committee	Erwin V. Ciar	Member
Management Committee	Adeline Susan C. Carag	Member
Management Committee	Carlos Miguel T. Paca	Member
Management Committee	Richard Nicolas K. Go	Member
Management Committee	Marissa S. Bontogon	Member
Management Committee	Mark Anthony M. Ramos	Member
Management Committee	Edilynda G. Enriquez	Member
Project Committee	Gerardo Domenico Antonio V. Lanuza	Chairman
Project Committee	Edmundo C. Medrano	Co-Chairman
Project Committee	Erwin V. Ciar	Member
Project Committee	Adeline Susan C. Carag	Member
Project Committee	Carlos Miguel T. Paca	Member
Project Committee	Richard Nicolas K. Go	Member
Project Committee	Marissa S. Bontogon	Member
Project Committee	Mark Anthony M. Ramos	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
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Other Relevant Information
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