C05742-2023

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 26, 2023
2. SEC Identification Number
CS20091269
3. BIR Tax Identification No.
007236853000
4. Exact name of issuer as specified in its charter
PH Resorts Group Holdings Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
20th Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
+63284034007
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 7,282,017,027
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.

PH Resorts Group Holdings, Inc.PHR

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 PHR's Annual Stockholders' Meeting
Background/Description of the Disclosure

The Annual Stockholders' Meeting of PHR was held on 26 July 2023 via videoconferencing.
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
Dennis A. Uy 1,500,001 2,633,605,474 Through Udenna Corporation
Cherylyn C. Uy 1 753,216,861 Through Udenna Corporation
Raymundo Martin M. Escalona 1,501,000 0 -
Jose Angel Sueiro 1,501,000 0 -
Lara C. Lorenzana 1,001,000 0 -
Raouf A. Kizilbash 1,000 0 -
Eric O. Recto 1,000 0 -
William W. Yap 5,300 0 -
Ma. Angela E. Ignacio 1,000 0 -
External auditor Sycip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders

The stockholders approved the following:

1. Minutes of the Annual Meeting of Stockholders held on 9 December 2022
2.Audited Financial Statements of the Company as of 31 December 2022
3. Ratification and confirmation of all acts and resolutions of the Board and Management executed in the normal course of business since the last annual stockholders’ meeting
4. Amendment of the Corporation’s Articles of Incorporation to increase the authorized capital stock of the Corporation from Php8,000,000,000.00 to Php15,000,000,000.00 divided into 15 billion common shares
5. Grant of authority to the Board of Directors to issue such number of shares of stock out of the existing capital stock at an issue price of not less than par value as the Board of Directors may determine and to accept cash or non-cash properties as payment for such subscription and the listing of such shares with the Philippine Stock Exchange. (This includes the approval of the majority of the minority stockholders present to waive the requirements as provided under Part A, Article 5 of the PSE Revised Listing Rules)
6. Issuance of shares pursuant to an equity offering, private placement, top-up placement, or similar transaction to be determined by the Board and the listing of such shares. (This includes the approval of the majority of the minority stockholders present to waive the requirements as provided under Part A, Article 5 of the PSE Revised Listing Rules)
7. Appointment of Sycip Gorres Velayo & Company as the Corporation’s external auditor for 2023
Other Relevant Information

Messrs. Recto and Yap as well as Ms. Ignacio were elected as independent directors of the Company.

The details of the issuance of shares pursuant to an equity offering, private placement, top-up placement, or similar transaction to be determined by the Board and the listing of such shares are still to be determined subject to the approval of the Board of Directors.
Filed on behalf by:
Name Alyssa Hannah Nuqui
Designation Associate Legal Counsel