C07771-2023

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)
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 4-25 - 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 the Organizational Meeting of the Board of Directors held on 31 October 2023

Background/Description of the Disclosure

The newly elected Board of Directors of SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”) held its organizational meeting immediately after the Company’s Annual Stockholders’ Meeting on 31 October 2023.

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
Lo Kai Bong Chairman 1 - -
Chua Ming Huat President 1 - -
Jesus B. Varela Lead Independent Director 1 - -
Nelileen S. Baxa Corporate Secretary and Corporate Information Officer - - -
Neoli Mae L. Kho Treasurer 1 - -
Maria Carla T. Uykim Assistant Corporate Secretary and Assistant Corporate Information Officer - - -
Sutharshan Kandiah Chief Financial Officer - - -
Maria Cristina D. Gonzales Compliance Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Jesus B. Varela Chairman
Audit Committee Eugenio B. Reducindo Member
Audit Committee Lo Kai Bong Member
Corporate Governance Committee Jesus B. Varela Chairman
Corporate Governance Committee Eugenio B. Reducindo Member
Corporate Governance Committee Chua Ming Huat Member
Board Risk Oversight Committee Eugenio B. Reducindo Chairman
Board Risk Oversight Committee Jesus B. Varela Member
Board Risk Oversight Committee Lo Kai Bong Member
Related Party Transaction Committee Jesus B. Varela Chairman
Related Party Transaction Committee Eugenio B. Reducindo Member
Related Party Transaction Committee Chua Ming Huat Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

Please see attached SEC Form 17-C.

Filed on behalf by:
Name Nelileen Baxa
Designation Corporate Secretary