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

98780

3. BIR Tax Identification No.

002-727-393

4. Exact name of issuer as specified in its charter

ABACORE CAPITAL HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109

8. Issuer's telephone number, including area code

(02) 8724-3759 / 8725-7875

9. Former name or former address, if changed since last report

ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.

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 SHARE	4,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2023	80,000,000

11. Indicate the item numbers reported herein

Items 4(b) and 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.

AbaCore Capital Holdings, Inc.ABA

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 held on 03 August 2023
Background/Description of the Disclosure
Election of corporate officers for 2023-2024. Election of members of the Executive Committee, Nomination Committee, Audit Committee and Compensation and Remuneration Committee, Risk Management Committee, Governance and Compliance Committee and Investment Committee.

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
Raul B. De Mesa	Chairman, President and Chief Executive Officer	12	0	N/A
Antonio Victoriano F. Gregorio III	Vice Chairman, Senior Vice President for Investor Relations	12	0	N/A
Arturo V. Magtibay	Executive Vice President and COO	12	0	N/A
Arnold R.A. Gutierrez	Senior Vice President-Projects	0	1,000	thru PCD Nominee Corp.
Vicente Rafael L. Rosales	Vice President and Corporate Secretary	0	19,300	thru PCD Nominee Corp.
Iluminado B. Montemayor	Treasurer	12	0	N/A
Rico G. de los Reyes	Assistant Vice President, Chief Financial Officer and Comptroller	0	0	N/A
Melvert M. De Leon	Assistant VP for Property Management	0	0	N/A
Mariane B. Tingchuy-Estipona	Compliance Officer	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	Raul B. De Mesa	Chair (as President)
EXECUTIVE COMMITTEE	Arturo V. Magtibay	Member
EXECUTIVE COMMITTEE	Antonio V.F. Gregorio III	Member
EXECUTIVE COMMITTEE	Vicente Rafael L. Rosales	Member
NOMINATION COMMITTEE	Iluminado B. Montemayor	Chairman
NOMINATION COMMITTEE	Raul B. De Mesa	Member
NOMINATION COMMITTEE	Rodrigo C. Reyes	Member
AUDIT COMMITTEE	Clarita T. Zarraga	Chair (Indep. Director)
AUDIT COMMITTEE	Maida B. Bruce	Member (Indep. Director)
AUDIT COMMITTEE	Arturo V. Magtibay	Member
COMPENSATION AND REMUNERATION COMMITTEE	Iluminado B. Montemayor	Chair
COMPENSATION AND REMUNERATION COMMITTEE	Arturo V. Magtibay	Member
COMPENSATION AND REMUNERATION COMMITTEE	Maida B. Bruce	Member (Indep. Director)
RISK MANAGEMENT COMMITTEE	Clarita T. Zarraga	Chair (Indep. Director)
RISK MANAGEMENT COMMITTEE	Juan D. De Zuniga, Jr.	Member (Indep. Director)
RISK MANAGEMENT COMMITTEE	Raul B. De Mesa	Member
GOVERNANCE AND COMPLIANCE COMMITTEE	Antonio V.F. Gregorio III	Chair
GOVERNANCE AND COMPLIANCE COMMITTEE	Iluminado B. Montemayor	Member
GOVERNANCE AND COMPLIANCE COMMITTEE	Juan D. De Zuniga, Jr.	Member (Indep. Director)
INVESTMENT COMMITTEE	Omar T. Cruz	Chair (Indep. Director)
INVESTMENT COMMITTEE	Raul B. De Mesa	Member
INVESTMENT COMMITTEE	Maida B. Bruce	Member (Indep. Director)

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
Election of corporate officers for 2023-2024. Election of members of the Executive Committee, Nomination Committee, Audit Committee and Compensation and Remuneration Committee, Risk Management Committee, Governance and Compliance Committee and Investment Committee.
Other Relevant Information
PLEASE SEE ATTACHED.