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)

Sep 7, 2023

2. SEC Identification Number

43370

3. BIR Tax Identification No.

000-829-097

4. Exact name of issuer as specified in its charter

F & J PRINCE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5TH FLOOR, BDO TOWERS PASEO, 8741 PASEO DE ROXAS, MAKATI CITY Postal Code 1226

8. Issuer's telephone number, including area code

(+632) 88927133

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
CLASS "Ä" COMMON	292,610,118
CLASS "B" COMMON	189,217,535

11. Indicate the item numbers reported herein

ITEM 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.

F & J Prince Holdings CorporationFJP

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 ANNUAL STOCKHOLDERS MEETING HELD ON SEPTEMBER 7, 2023.
Background/Description of the Disclosure
CURRENT REPORT

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
ROBERT Y. COKENG	13,693,072	2,020,000	THRU STOCKBROKER
KATRINA MARIE K. COKENG	0	10,000	THRU STOCKBROKER
JOHNSON U. CO	1,100,000	0	-
MARK RYAN K. COKENG	0	10,000	THRU STOCKBROKER
JOHNSON TAN GUI YEE	15,371,747	0	-
MARY K. COKENG	0	1,000	THRU STOCKBROKER
RUFINO B. TIANGCO	128,000	0	THRU STOCKBROKER
FRANCIS L. CHUA	100,000	0	THRU STOCKBROKER
JOHNNY O. COBANKIAT	0	7,227,076	THRU STOCKBROKER
PETER L. KAWSEK, JR.	0	1,000	THRU STOCKBROKER
CHARLIE K. CHUA	0	5,000	THRU STOCKBROKER

External auditor	REYES TACANDONG & CO.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The Annual Stockholders Meeting of the Corporation was held as scheduled on September 7, 2023, via Zoom where the stockholders owning 82% of the outstanding capital stock of the Corporation were present and/ore represented, the following matters were approved by the unanimous affirmative vote: 1. The Minutes of the Annual Stockholders Meeting on October 6, 2022; 2. The Audited Financial Statements as of December 31, 2022; 3. Ratification of the corporate actioned approved and adopted by the Board of Directors during the year 2022; 4. Appointment of Reyes Tacandong & Co. as the external auditor for the Fiscal Year January 1, 2023 to December 31, 2023.
Other Relevant Information
N/A