Abacore Capital Holdings IncPSE: ABA

Results of Annual or Special Stockholders' Meeting

· Issued by AbaCore Capital Holdings Inc
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) Jul 28, 20222. SEC Identification Number 987803. BIR Tax Identification No. 002-727-3934. Exact name of issuer as specified in its charter ABACORE CAPITAL HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITYPostal Code11098. Issuer's telephone number, including area code (02) 8724-3759 / 8725-78759. 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 MARCH 31, 2022 101,368,308
11. Indicate the item numbers reported herein Items 4 and 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 4-24 - 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 Annual Stockholder' Meeting held on July 28, 2022

Background/Description of the Disclosure

Results of the 2022 Annual Stockholders' Meeting

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
Raul B. De Mesa 12 0 N/A
Divinagracia Ingco 12 0 N/A
Antonio Victoriano F. Gregorio III 12 0 N/A
Arturo V. Magtibay 12 0 N/A
Wilson Y. Tieng 12 0 N/A
William Y. Tieng 12 0 N/A
Willy N. Ocier 12 0 N/A
Ricardo C. Leong 8,628,886 0 N/A
Iluminado B. Montemayor 12 0 N/A
Rodrigo C. Reyes 12 0 N/A
Martin Ignacio P. Lorenzo 12 0 N/A
Jackson L. Laureano 2,992,666 0 N/A
Omar T. Cruz 12 0 N/A
Bernardo M. Villegas 12 0 N/A
Clarita T. Zarraga 12 0 N/A
External auditor Valdes, Abad & Company, CPA's
List of other material resolutions, transactions and corporate actions approved by the stockholders

Approval of the minutes of the last stockholders' meeting, approval of 2021 operations and results, ratification of all acts of the Board of Directors and Officers, election of directors, appointment of transfer agent, appointment of external auditor.
The Stockholders also, with at least 2/3rd vote of approval, authorized, approved, and ratified the acts of Directors and Officers since the previous stockholders' meeting and approved the audited financial statements of the company for 2021.

The Stockholders with at least 2/3rd vote of approval, authorized, approved, ratified, and confirmed the following:

1. For the second time, the 2020 conversion of cash dividend to stock dividend with a record date of March 2 2020 as approved by the Board of Directors on May 11 2020.
2. The 2022 Property and Cash Dividend as approved by the Board of Directors last June 3, 2022 and disclosed to the Philippine Stock Exchange. The cash dividend will be used to pay the final withholding taxes due on both the property and cash dividend, and thus, the cash dividend will be conditioned on the approval of the property dividend.

Other Relevant Information

PLEASE SEE ATTACHED.

Filed on behalf by:
Name Rico De Los Reyes
Designation Comptroller

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