C06896-2023

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)
Sep 12, 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 4-25 - 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

Background/Description of the Disclosure

Results of Organizational Meeting of the Board of Directors for the year 2023-2024.

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
Emmanuel G. Herbosa Chairman 10,000 0 N/A
Eugenio T. Tan President & CEO 20,100,000 0 N/A
Raul Ma. F. Anonas Executive Vice President/COO & Corporate Information Officer 109,631,320 21,250,000 Lodge with PCD Nominee
Marian G. Peña Director and Executive Vice President 864,214,876 0 N/A
Brandon P. Leong Director and Treasurer 2,000 0 N/A
Ernest Sze Lok Yeung Director & Group Chief Financial Adviser 1,389,802,253 10,000 Lodge with PCD Nominee
Jess Raymund M. Lopez Corporate Secretary 0 0 N/A
Andrea E. Katipunan Assistant Corporate Secretary 0 0 N/A
Andres A. Del Rosario Senior Vice President & Assistant Treasurer 25,303,030 0 N/A
Ana Liza G. Aquino First Vice President & Investor Relations Officer/ CFO, GLCI 0 0 N/A
Joseph Jeeben R. Segui First Vice President & Corporate Finance Head/ CFO, PGDI 0 0 N/A
Christina P. Leong Chief Investment Officer 69,734,519 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Esteban Peña-Sy Chairman
Executive Committee Raul Ma. F. Anonas Member
Executive Committee Emmanuel Herbosa Member
Executive Committee Marian Peña Member
Executive Committee Ernest Sze Lok Yeung Member
Executive Committee Eugenio T. Tan In ex-officio capacity
Audit and Risk Oversight Committee Emmanuel Herbosa Chairman
Audit and Risk Oversight Committee Marian Peña Member
Audit and Risk Oversight Committee Geronimo Halili Member
Audit and Risk Oversight Committee Ernest Sze Lok Yeung Member
Related Party Transactions Committee Emmanuel G. Herbosa Chairman
Related Party Transactions Committee Marian Peña Member
Related Party Transactions Committee Esteban Peña-Sy Member
Corporate Governance Committee Emmanuel G. Herbosa Chairman
Corporate Governance Committee Marian Peña Member
Corporate Governance Committee Esteban Peña-Sy Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

During the organizational meeting of the new Board of Directors of Premiere Horizon Alliance Corporation (the “Company”) held on September 12, 2023 following the Annual Stockholders’ Meeting, the following matters were approved:

1. Approval of the Minutes of the Special Board Meeting held on 18 August 2023.

2. The following officers were elected:

3. The Board appointed the following directors as members of the Board Committees:

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