C05978-2023

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)
Aug 3, 2023
2. SEC Identification Number
147584
3. BIR Tax Identification No.
002-727-376-000
4. Exact name of issuer as specified in its charter
Premiere Horizon Alliance Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705 East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig City Postal Code 1605
8. Issuer's telephone number, including area code
(02) 8632 - 7715
9. Former name or former address, if changed since last report
Not Applicable
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 STOCK P 0.25 PAR VALUE 5,708,359,504
11. Indicate the item numbers reported herein
Item No. 9 Other Item

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.

Premiere Horizon Alliance CorporationPHA

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Change in Directors and/or Officers (Resignation/Removal or Appointment/Election)

Background/Description of the Disclosure

In a special Board of Directors Meeting on 3 August 2023, the BOD accepted the resignations of Mr. Roberto B. Ortiz as President, CEO and Director as well as Mr. Augusto M. Cosio, Jr. as Chairman and Director. The BOD approved the nomination of Mr. Emmanuel G. Herbosa as Chairman of the Board of Directors and Mr. Eugenio T. Tan as President and CEO. Messrs. Herbosa and Tan are currently directors of PHA. In the same BOD meeting, Mr. Ernest Sze Lok Yeung and Ms. Marian Pena were elected to the BOD to replace Messrs.Roberto B. Ortiz and Augusto M. Cosio, Jr.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
Augusto M. Cosio, Jr. Chairman / Regular Director 08/03/2023 Personal Reason
Roberto B. Ortiz President & CEO / Regular Director 08/03/2023 Personal Reason
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Emmanuel G. Herbosa Chairman 08/03/2023 08/03/2023 10,000 0 N/A
Eugene T. Tan President & CEO 08/03/2023 08/03/2023 20,100,000 0 N/A
Marian Pena Regular Director 08/03/2023 08/03/2023 864,214,876 0 N/A
Ernest Sze Lok Yeung Regular Director 08/03/2023 08/03/2023 1,389,802,253 0 N/A
Promotion or Change in Designation
Name of Person Position/Designation Date of Approval
(mmm/dd/yyyy)
Effective Date of Change
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
From To Direct Indirect
- - - - - - - -
Other Relevant Information

None

Filed on behalf by:
Name Raul Ma. Anonas
Designation Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer