C07076-2023

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 22, 2023
2. SEC Identification Number
AS092-00589
3. BIR Tax Identification No.
001-817-292
4. Exact name of issuer as specified in its charter
Greenergy Holdings Incorporated
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
54 National Road, Dampol II-A, Pulilan, Bulacan Postal Code 3005
8. Issuer's telephone number, including area code
02) 88175116
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 Shares 2,600,778,574
Preferred Shares 1,000,000,000
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal or 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.

Greenergy Holdings IncorporatedGREEN

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

Resignation and Appointment of Corporate Officers and Election of Independent Director
Background/Description of the Disclosure

Atty. Martin C. Subido (“Atty. Subido”) tendered today his resignation as Chairman of the Company effective immediately. Atty. Subido will remain as Director of Greenergy Holdings Incorporated (the "Company").

In the meeting of the Board of Directors (the “Board”) of the Company held today, the Board appointed Mr. Edgardo G. Lacson as the new Chairman of the Company to fill the vacancy created by the resignation of Atty. Subido.

The Board also elected Mr. Stephen Anthony T. CuUnjieng as the new independent director of the Company to fill the vacancy created by the resignation of Ms. Maylyn Z. Dy as disclosed on 15 September 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
Atty. Martin C. Subido Chairman Sep/18/2023 Personal Reasons
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
Edgardo G. Lacson Chairman Sep/18/2023 Sep/18/2023 - 541,876,000 1,000 (Through PCD Nominee Corporation) 541,875,000 (Through MIS Maritime Corporation)
Stephen Antony T. CuUnjieng Independent Director Sep/18/2023 Sep/18/2023 - 10,000 Through PCD Nominee Corporation
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

Mr. Stephen Anthony T. CuUnjieng (“Mr. CuUnjieng”) is currently an independent director in various publicly-listed companies in the Philippines. He has over thirty (30)-year career in investment banking including serving as the Chairman of Evercore Asia Ltd. and as a Senior Managing Director of a New York-based firm. Prior to serving as Chairman of Evercore Asia Ltd., he was also the Vice Chairman - ASEAN for Macquarie Capital Asia and a Senior Managing Director of the said company. He also held Managing Director or Director level positions at Merrill Lynch, Salomon Brothers and Morgan Grenfell.

Mr. CuUnjieng obtained his Bachelor of Arts degree and Juris Doctor from the Ateneo de Manila University. He also holds a Master of Business Administration in Finance from the Wharton School of Business of the University of Pennsylvania and is a Director of the School’s Executive Advisory Board for Asia. He is also a member of the International Advisory Board of the New York Philharmonic.

The election of Mr. CuUnjieng as Independent Director is subject to his acquisition of qualifying shares within five (5) days from the date of his election.

Please see attached SEC Form 17-C.

This report is being amended to reflect the 10,000 GREEN shares acquired by Mr. CuUnjieng.
Filed on behalf by:
Name Sarah Jeane Cardona
Designation Assistant Corporate Secretary