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 28, 2023

2. SEC Identification Number

14102

3. BIR Tax Identification No.

000175630

4. Exact name of issuer as specified in its charter

ANGLO PHILIPPINE 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

125 PIONEER ST MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

623 86315139

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	3,003,302,538

11. Indicate the item numbers reported herein

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.

Anglo Philippine Holdings CorporationAPO

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 Organizational Meeting
Background/Description of the Disclosure
Results of Organizational Meeting held on July 28, 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
GERARD ANTON S. RAMOS	Chairman of the Board	1,000	0	-
ADRIAN PAULINO S. RAMOS	President and CEO	18,000	32,999	PCD
ADRIAN S. ARIAS	EVP - Legal and Admin.	1,000	19,000	PCD
GILBERT V. RABAGO	Treasurer	0	0	-
IRIS MARIE U. CARPIO-DUQUE	Corporate Secretary	0	0	-
JOSEPHINE L. ILAS	Assistant Corporate Secretary	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	HONORIO A. POBLADOR III	Independent Director/Chairman
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	LAURITO E. SERRANO	Independent Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	NICHOLAS JUSTIN H. ANG	Independent Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	ADRIAN S. ARIAS	EVP-Legal & Admin./Director/Member
CORPORATE GOVERNANCE & NOMINATION COMMITTEE	IRIS MARIE U. CARPIO-DUQUE	Corporate Secretary/Member(Non-Voting)
COMPENSATION AND REMUNERATION COMMITTEE	NICHOLAS JUSTIN H. ANG	Independent Director/Chairman
COMPENSATION AND REMUNERATION COMMITTEE	HONORIO A. POBLADOR III	Independent Director/Member
COMPENSATION AND REMUNERATION COMMITTEE	LAURITO E. SERRANO	Independent Director/Member
COMPENSATION AND REMUNERATION COMMITTEE	CHRISTOPHER M. GOTANCO	Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	LAURITO E. SERRANO	Independent Director/Chairman
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	HONORIO A. POBLADOR III	Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	NICHOLAS JUSTIN H. ANG	Independent Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	CHRISTOPHER M. GOTANCO	Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	REYNALDO E. NAZAREA	Director/Member
AUDIT & RELATED PARTY TRANSACTIONS COMMITTEE	ROBERTO V. SAN JOSE	Director/Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The following were also elected during the Organizational Meeting of the Board of Directors: Compliance/Corporate Governance/ Anti-Money Laundering Officer/Data Privacy Officer : IRIS MARIE U. CARPIO-DUQUE Internal Auditor/Chief Audit Officer : ISABELITA L. MATELA Investor Relations Officer : ADRIAN S. ARIAS Chief Risk Officer : GILBERT V. RABAGO
Other Relevant Information
Please see attached SEC Form 17-C Result of 2023 ASM and Organizational Meeting.