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 4-25 - 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 the Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Disclosing the results of the organizational meeting of the board of directors held on 26 July 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
Dennis A. Uy	Chairman	1,500,001	2,633,605,474	Through Udenna Corporation
Raymundo Martin M. Escalona	President and CEO	1,501,000	0	-
Jose Angel Sueiro	Chief Operating Officer	1,501,000	0	-
Lara C. Lorenzana	Treasurer and CFO	1,001,000	0	-
Leandro E. Abarquez	Corporate Secretary	1,000,000	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Dennis A. Uy	Chairman
Executive Committee	Raymundo Martin M. Escalona	Member
Executive Committee	Lara C. Lorenzana	Member
Executive Committee	Jose Angel Sueiro	Member
Audit Committee	Eric O. Recto	Chairman
Audit Committee	Ma. Angela E. Ignacio	Member
Audit Committee	Raouf A. Kizilbash	Member
Corporate Governance Committee	Ma. Angela E. Ignacio	Chairman
Corporate Governance Committee	Eric O. Recto	Member
Corporate Governance Committee	William W. Yap	Member
Nomination Committee	Raymundo Martin M. Escalona	Chairman
Nomination Committee	William W. Yap	Member
Nomination Committee	Jose Angel Sueiro	Member
Compensation and Remuneration Committee	Dennis A. Uy	Chairman
Compensation and Remuneration Committee	Eric O. Recto	Member
Compensation and Remuneration Committee	Raymundo Martin M. Escalona	Member
Related Party Transactions Committee	William W. Yap	Chairman
Related Party Transactions Committee	Ma. Angela E. Ignacio	Member
Related Party Transactions Committee	Eric O. Recto	Member
Related Party Transactions Committee	Raouf A. Kizilbash	Member
Board Risk and Oversight Committee	William W. Yap	Chairman
Board Risk and Oversight Committee	Ma. Angela E. Ignacio	Member
Board Risk and Oversight Committee	Raouf A. Kizilbash	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also approved the following: 1. Reappointment of Sycip Gorres Velayo & Company as the Corporation’s external auditor for 2023 2.Amendment of the Corporation’s Articles of Incorporation to increase the authorized capital stock from Php8,000,000,000.00 to Php15,000,000,000.00 divided into 15 billion common shares 3.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 the par value and to accept cash or non-cash properties as payment for such subscription and the listing of such shares with the Philippine Stock Exchange 4.Issuance of shares pursuant to an equity offering, private placement, top-up placement, or similar transaction to be determined by the Board of Directors and the listing of such shares
Other Relevant Information
The approval for item 4 only covers the general corporate action. Another board approval will be sought once the terms and conditions of the transaction under this matter are finalized. The appropriate disclosure/s will be made by the Corporation accordingly.