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)

Oct 11, 2023

2. SEC Identification Number

PW-998

3. BIR Tax Identification No.

000-410-269-000

4. Exact name of issuer as specified in its charter

MACAY HOLDINGS, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

137 YAKAL STREET SAN ANTONIO VILLAGE MAKATI CITY Postal Code 1203

8. Issuer's telephone number, including area code

+632-8893-0733

9. Former name or former address, if changed since last report

-

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	1,068,393,223

11. Indicate the item numbers reported herein

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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.

Macay Holdings, Inc.MACAY

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 Board Meeting
Background/Description of the Disclosure
The newly elected directors of Macay Holdings, Inc. convened after the 2023 Annual Stockholders' Meeting held on 11th of October 2023 to appoint the officers of the Corporation.

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
ALFREDO M. YAO	CHAIRMAN	1	0	-
ANTONIO I. PANAJON	PRESIDENT	1	7,539,900	held by a corporation of which Mr. Panajon is a shareholder
JEFFREY S. YAO	TREASURER	1	0	-
GABRIEL A. DEE	CORPORATE SECRETARY	0	0	-
GERARDO T. GARCIA	ASSISTANT CORPORATE SECRETARY	1	6,283,200	held by a corporation of which Mr. Garcia is a shareholder
RENATO J. JAMLANG	CONTROLLER AND COMPLIANCE OFFICER	0	0	-
NICOLE R. JAYME	BUSINESS DEVELOPMENT DIRECTOR	0	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
CORPORATE GOVERNANCE	FELICISIMO M. NACINO, JR.	CHAIRMAN
CORPORATE GOVERNANCE	ROBERTO A. ATENDIDO	MEMBER
CORPORATE GOVERNANCE	VALENTIN T. CHUA	MEMBER
AUDIT	VALENTIN T. CHUA	CHAIRMAN
AUDIT	FELICISIMO M. NACINO, JR.	MEMBER
AUDIT	ROBERTO A. ATENDIDO	MEMBER
COMPENSATION AND REMUNERATION	VALENTIN T. CHUA	CHAIRMAN
COMPENSATION AND REMUNERATION	JOSE B. AVELLANA, JR.	MEMBER
COMPENSATION AND REMUNERATION	GERARDO T. GARCIA	MEMBER
NOMINATION	ROBERTO A. ATENDIDO	CHAIRMAN
NOMINATION	JOSE B. AVELLANA, JR.	MEMBER
NOMINATION	ANTONIO I. PANAJON	MEMBER
NOMINATION	CAROLYN S. YAO	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
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Other Relevant Information
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