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

6th Floor Quad Alp[ha Centrum 125 Pioneer St. Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

0286315139

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

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.

Anglo Philippine Holdings CorporationAPO

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Amendments to By-Laws
Background/Description of the Disclosure
At the Special Board Meeting of Anglo Philippine Holdings Corporation held today, June 14, 2023, the Board approved the amendment of Article III, Section 7 of the Company's By-Laws. On July 28, 2023, during the 2023 Annual Stockholders' Meeting of Anglo Philippine Holdings Corporation, via remote communication, stockholders owning 81.69% of the Company’s outstanding capital stock, approved and agreed to amend Article III Section 7 of the Company’s By-Laws.

Date of Approval by Board of Directors	Jun 14, 2023
Date of Approval by Stockholders	Jul 28, 2023
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Article III, Section 7	INDEPENDENT DIRECTORS – The Company shall have two (2) independent directors or at least 20% of its board size, at any one time, whichever is lesser.	INDEPENDENT DIRECTORS – The Company shall have three (3) independent directors or such number of independent directors constituting at least 20% of its board size.

Rationale for the amendment(s)

In order to align certain provisions of the Articles of Incorporation and By-Laws with the Revised Corporation Code (RCC), various SEC memos and the Code of Corporate Governance, as well as to formalize certain standards, procedures and rules that the Corporation shall follow for efficient operation, the BOD approved the resolution amending APO'S By-Laws, Articles III, Section 7. The Amendment will be presented to the Shareholders for their approval. The stockholders approved the amendment to the Company's By-Laws on July 28, 2023 during the 2023 ASM.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendment will not affect the Company's operation nor its capital structure
Other Relevant Information
Reason for Amendment: To indicate the Stockholders date of approval on the amendment to the Company's By-Laws on July 28, 2023 during the 2023 ASM. as per attached SEC Form 17-C Approval on the Amendment to the Company's By-Laws. Please see attached SEC Form 17-C and Amendments to APO's By-Laws in tabular format.