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)

Nov 7, 2023

2. SEC Identification Number

14102

3. BIR Tax Identification No.

000175630

4. Exact name of issuer as specified in its charter

ANGLO PHILIPPINE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

125 PIONEER ST MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

0286315139

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

N/A

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	3,003,302,538

11. Indicate the item numbers reported herein

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.

Anglo Philippine Holdings CorporationAPO

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Closure and Dissolution of APO Subsidiary, Vulcan Material Corporation (VMC)
Background/Description of the Disclosure
At the Special Board Meeting of Anglo Philippine Holdings Corporation (APO) held today, November 07, 2023, at which a quorum was present for the valid conduct of business, the Chairman informed the Board that he received a letter from the President of Vulcan Materials Corporation, a subsidiary of APO, informing the Board of VMC management’s proposal for the immediate closure and dissolution of VMC effective November 15, 2023, and further notifying APO of VMC’s special stockholders’ meeting called for the purpose to be held on November 8, 2023. After discussion, the Board resolved that the Corporation, as the majority stockholder of VMC, shall vote in favor of VMC's closure and dissolution at the special stockholders' meeting.
Other Relevant Information
Reason for amendment: To correct the typographical error on the start of no operation of VMC which should be 4th Quarter of 2016 instead of 4th Quarter 2017. “WHEREAS, because Vulcan Materials Corporation (VMC), a subsidiary of Anglo Philippine Holdings Corporation (APO or the Company), has had no operations since the 4th quarter of 2016 to date and lacks any prospective business opportunities in the near future, VMC’s management has proposed to close VMC permanently in order to cut its losses; Please see attached Amended APO SEC Form 17-C.