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 CityPostal Code1634
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