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 31, 2023

2. SEC Identification Number

10683

3. BIR Tax Identification No.

000-141-166-000

4. Exact name of issuer as specified in its charter

SUNTRUST RESORT 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

26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

(632) 8894-6300

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

SUNTRUST HOME DEVELOPERS, INC.

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	7,250,000,000

11. Indicate the item numbers reported herein

Item 4(b), Item 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.

Suntrust Resort Holdings, Inc.SUN

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 Meeting of the Stockholders held on 31 October 2023
Background/Description of the Disclosure
SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”) held its Annual Stockholders’ Meeting on 31 October 2023 at 9:00 AM via video conferencing.

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
Lo Kai Bong	1	-	-
Chua Ming Huat	1	-	-
Jesus B. Varela	1	-	-
Eugenio B. Reducindo	1	-	-
Ferdinand B. Masi	1	-	-
Neoli Mae L. Kho	1	-	-
Alvin C. Go	1	-	-

External auditor	Punongbayan and Araullo (Grant Thornton)

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following material resolutions, transactions, and/or corporate actions were approved by the stockholders during the Annual Stockholders’ Meeting: 1. Minutes of the previous Annual Stockholders’ Meeting held on 25 October 2022 and Special Stockholders’ Meeting held on 15 June 2023 2. Acts, resolutions, and decisions of the Board of Directors and Management, as well as all contracts and transactions entered into by the Company, since the Annual Stockholders’ Meeting held on 25 October 2022 3. Confirmation of the changes to the Company’s By-Laws previously approved by the stockholders during their stockholders’ meeting on 25 October 2022 4. Subject to the approval of the Securities and Exchange Commission (“SEC”), the addition of retail activities to the purposes of the Company and amendment of the Second Article of the Company’s Articles of Incorporation to implement such addition 5. Subject to the approval of the SEC, increase in the Company’s authorized capital stock from PhP23,000,000,000.00 divided into 23,000,000,000 common shares at PhP1.00 per share to PhP28,000,000,000.00 divided into 28,000,000,000 common shares at PhP1.00 per share, and amendment of the Seventh Article of the Company’s Articles of Incorporation for the purpose 6. Appointment of Punongbayan and Araullo (Grant Thornton) as the Company’s external auditor for the ensuing year
Other Relevant Information
Please see attached SEC Form 17-C.