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 15, 2023

2. SEC Identification Number

AS93009289

3. BIR Tax Identification No.

003-457-827

4. Exact name of issuer as specified in its charter

Premium Leisure Corp.

5. Province, country or other jurisdiction of incorporation

Metro Manila

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay City, Metro Manila Postal Code 1300

8. Issuer's telephone number, including area code

(+632) 8662-8888

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	31,216,931,000

11. Indicate the item numbers reported herein

Item No. 4 Election of Registrant’s Directors or Officers

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.

Premium Leisure Corp.PLC

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 of Officer
Background/Description of the Disclosure
Please be advised that at a meeting of the Corporation’s Board of Directors held on August 15, 2023, the Board approved the hiring of Ms. Dioville M. Villarias as the Chief Financial Officer and Treasurer of the Corporation, replacing Ms. Maria Neriza C. Banaria effective August 22, 2023.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Maria Neriza C. Banaria	Chief Financial Officer and Treasurer	Aug/22/2023	Intercompany Transfer

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
Dioville M. Villarias	Chief Financial Officer and Treasurer	Aug/15/2023	Aug/22/2023	0	0	-

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

Ms. Villarias, 34, is a CFO APAC Regional Awardee with 11 years of experience in general accounting and financial reporting including financial audits of financial institutions She was previously connected with UBS Securities Philippines, Inc. as Head of Finance and CFO, Computer Financial, Inc. as Financial Accountant, and Shell Business Operations as Analyst She graduated from the University of the Philippines Visayas-Tacloban College with a Bachelor of Science in Accountancy in 2011, and is currently obtaining her Master’s in Business Administration with the De La Salle University. She is a Certified Public Accountant.