C05626-2023

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)
Jul 21, 2023
2. SEC Identification Number
15393
3. BIR Tax Identification No.
000-463-069-000
4. Exact name of issuer as specified in its charter
House of Investments, Inc.
5. Province, country or other jurisdiction of incorporation
Makati City, Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9F Grepalife Building 221 Sen. Gil Puyat Ave., Makati City, Metro Manila Postal Code 1200
8. Issuer's telephone number, including area code
(632) 8815 9636
9. Former name or former address, if changed since last report
N/A
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 776,465,281
11. Indicate the item numbers reported herein
N/A

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.

House of Investments, Inc.HI

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 Annual Stockholders' Meeting
Background/Description of the Disclosure

House of Investments, Inc. held the Annual Stockholders Meeting on July 21, 2023.
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
Helen Y. Dee 1,125,345 871,780 Thru PCD - RCBC Securities
Lorenzo V. Tan 5 0 -
Wilfrido E. Sanchez 5 0 -
Yvonne S. Yuchengco 45 147,210 Thru PCD - RCBC Securities
Medel T. Nera 5 0 -
Gil A. Buenaventura 5 0 -
Juan B. Santos 5 0 -
Roberto F. de Ocampo 5 0 -
Carlos G. Dominguez 5 0 -
Francisco H. Licuanan 500 0 -
John Mark S. Frondoso 5 0 -
External auditor SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Election of the Management Nominees as Directors.
2. Approval of the Minutes of the Annual Stockholders' Meeting held on August 10, 2022
3. Approval of the Management Report of the Audited Financial Statements for 2022
4. Ratification and confirmation of the acts, resolutions and proceedings of the Board of Directors, Executive Committee, Other Committees and the Officers of the Company during the year 2022, which includes, among others, those that involve the day to day operations, administrations and management of the corporate affairs.
5. Appointment of SGV as External Auditors.
6. Approval of the majority of the minority stockholders present and represented at the annual meeting of the stockholders held on 21 July 2023: (1) approve the issuance of a total of 692,836,949 Common Shares (the “Shares”) to: (i) Pan Malayan Management and Investment Corporation (“PMMIC”) in respect of 397,703,801 Common Shares in the Corporation; and (ii) GPL Holdings, Inc. (“GPLHI”) in respect of 295,133,148 Common Shares in the Corporation, subject to the approval by the Securities and Exchange Commission of the Corporation’s application for increase in the authorized capital stock, at a subscription price of Twenty Two and 71,111/100,000 Pesos (₱22.71111) per share, or a total subscription price of Fifteen Billion Seven Hundred Thirty Five Million Ninety Six Thousand One Hundred Sixty and 80/100 Pesos (₱15,735,096,160.80); and (2) accordingly, waive the requirement of The Philippine Stock Exchange, Inc. to conduct a rights or public offering of the Shares subscribed by PMMIC and GPLHI.
7. Increase in the Company's Authorized Capital Stock and Corresponding Amendment to Article Seventh of the Company's Amendment to Article Seventh of the Company's Amended Articles of Incorporation.
Other Relevant Information

Please see Attached Memo.
Filed on behalf by:
Name Ma. Esperanza Joven
Designation Vice President