C01732-2024

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)
Mar 22, 2024
2. SEC Identification Number
98780
3. BIR Tax Identification No.
002-727-393
4. Exact name of issuer as specified in its charter
ABACORE CAPITAL 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
135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109
8. Issuer's telephone number, including area code
(02) 8724-3759 / 8725-7875
9. Former name or former address, if changed since last report
ABACUS CONSOLIDATED RESOURCES & HOLDINGS, 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 SHARE 4,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF SEPTEMBE 30, 2023 76,800,000
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.

AbaCore Capital Holdings, Inc.ABA

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

RESULTS OF REGULAR BOARD MEETING
Background/Description of the Disclosure

The board of directors of the Corporation and its subsidiaries held simultaneous meetings today and the following events transpired:

1. During the meeting of the Board of Directors of Montemaria Asia Pilgrims, Inc. (Montemaria), a subsidiary of Abacore Capital Holdings, Inc., the Vice President for operations of the site reported and presented the following:

• the plan of operations of the Company for the upcoming Holy Week considering the projected huge increase in the number of guests and visitors expected to come and visit the world’s tallest Virgin Mary Statue, the Mother of All Asia Tower of Peace, during said period;

• the reasonable fees for visitors to the site that the company started to charge for entrance, parking, and access to certain facilities of the monument; and

• an update on the development of new facilities such as the miracle walk, roads, and hotel (which is now operational).

2. Thereafter, during the regular board meeting of the Corporation, the following events transpired and corresponding resolutions passed:

• The revised Manual on Corporate Governance was presented to the Board – after integrating collective comments and suggestions from all the Directors and upon the deliberations and approval of the Corporate Governance Committee of ABA. As such, the Manual on Corporate Governance was subsequently approved and adopted under appropriate resolutions and shall thereinafter be uploaded to the PSE Edge and the website of the Company.

• ABA conducted an evaluation of all its directors as regards to the Board’s composition, efficiency, importance and its overall performance, as well as of its corporate officers. Comments and suggestions from all the directors on areas where the corporation needs to improve were also discussed and appropriate resolutions were adopted for said purpose.

• The Board likewise passed corresponding resolutions to improve / upgrade its current website.

No other matters were discussed, taken up, or approved and thereafter the meeting was adjourned.
Other Relevant Information

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Filed on behalf by:
Name Rico De Los Reyes
Designation Assistant Vice President, Chief Financial Officer and Comptroller