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)

Apr 22, 2024

2. SEC Identification Number

AS93009289

3. BIR Tax Identification No.

003-457-827

4. Exact name of issuer as specified in its charter

Premium Leisure Corp.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Floor, Tower A, Two E-Com Center, Palm Coast Avenue, Mall of Asia Complex, Pasay City, Metro Manila Postal Code 1300

8. Issuer's telephone number, including area code

(+632) 8662 8888

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

--

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	31,216,931,000

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.

Premium Leisure Corp.PLC

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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Ladies and Gentlemen: We are pleased to inform you of the following results of the Annual Stockholders’ Meeting of Premium Leisure Corp. (PLC) held today, 22 April 2024. Thank you.

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
Willy N. Ocier	39,888,001	0	-
Armin Antonio B. Raquel Santos	11,000	0	-
Maria Gracia M. Pulido Tan	10,001	0	-
Laurito E. Serrano	10,000	0	-
Gregory L. Domingo	1	0	-
Jacinto C. Ng, Jr.	1,000	0	-
Paquito N. Ochoa	1	0	-

External auditor	Reyes Tacandong & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were approved by the stockholders: 1. Minutes of Annual Stockholders' Meeting held on 24 April 2023; 2. 2023 Results and Operations, including the Annual Report and Audited Financial Statements; 3. Ratification of all acts of the Board of Directors, Board Committees and Management during their term of office; 4. Election of Directors for 2024-2025; 5. Appointment of Reyes Tacandong & Co. as External Auditor for 2024; and 6. Voluntary Delisting of PLC from the Main Board of The Philippine Stock Exchange, Inc.
Other Relevant Information
Please see attachment.