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

CS200803939

3. BIR Tax Identification No.

006-990-128

4. Exact name of issuer as specified in its charter

TOP FRONTIER INVESTMENT HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(02) 8632-3481

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 Shares (as of 06.30.23)	377,886,167
Total Conso Liab (as of 3.31.23 in millions Php)	1,732,871

11. Indicate the item numbers reported herein

4 & 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.

Top Frontier Investment Holdings, Inc.TFHI

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' 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 2023 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Top Frontier Investment Holdings, Inc. (the "Corporation") held on August 03, 2023

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
Iñigo U. Zobel	199,601,517	-	-
Ramon S. Ang	75,887	-	-
Aurora T. Calderon	2,360	-	-
John Paul L. Ang	100	-	-
Consuelo M. Ynares-Santiago	100	-	-
Teresita J. Leonardo-De Castro	100	-	-
Ricardo C. Marquez	100	-	-

External auditor	R.G. Manabat & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
In addition to the Election of the Directors and Appointment of the External Auditors, the following matters were approved by the stockholders of the Company during the 2023 Annual Stockholders' Meeting: 1. Approval of the Minutes of the Annual Stockholders’ Meeting held on July 08, 2022; 2. Presentation and approval of the Annual Report; 3. Ratification of all acts and proceedings of the Board of Directors and corporate officers of the Corporation since the Annual Stockholders’ Meeting held on July 08, 2022 up to August 03, 2023, as set forth in the minutes of the meetings of the Board of Directors; 4. Approval of the Per Diem Allowance for Directors; and 5. Ratification of the Issuance of Common Shares to Far East Holdings, Inc. and Approval of the Listing of the Issued Shares with the Philippine Stock Exchange.
Other Relevant Information
Please see attached: (1) Disclosure Letter addressed to the PSE; and (2) SEC Form 17-C on the Results of the 2023 Annual Stockholders' Meeting and Organizational Board Meeting of the Corporation, as filed with the SEC on even date.