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 |
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) andSection 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Results of Organizational Meeting held on 28 July 2022 |
| Background/Description of the Disclosure |
Election of corporate officers for 2022-2023. |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| Raul B. De Mesa | Chairman, President and Chief Executive Officer | 12 | 0 | N/A |
| Antonio Victoriano F. Gregorio III | Vice Chairman, Senior Vice President for Investor Relations | 12 | 0 | N/A |
| Arturo V. Magtibay | Executive Vice President and COO | 12 | 0 | N/A |
| Arnold R.A. Gutierrez | Senior Vice President-Projects | 0 | 0 | N/A |
| Vicente Rafael L. Rosales | Vice President and Corporate Secretary | 0 | 0 | N/A |
| Iluminado B. Montemayor | Treasurer | 12 | 0 | N/A |
| Rico G. de los Reyes | Assistant Vice President, Chief Financial Officer and Comptroller | 0 | 0 | N/A |
| Melvert M. De Leon | Assistant VP for Property Management | 0 | 0 | N/A |
| Mariane B. Tingchuy-Estipona | Compliance Officer | 0 | 0 | N/A |
| Name of Committees | Members | Position/Designation in Committee |
| EXECUTIVE COMMITTEE | Raul B. De Mesa | Chair (as President) |
| EXECUTIVE COMMITTEE | Arturo V. Magtibay | Member |
| EXECUTIVE COMMITTEE | Antonio V.F. Gregorio III | Member |
| EXECUTIVE COMMITTEE | Vicente Rafael L. Rosales | Member |
| NOMINATION COMMITTEE | Iluminado B. Montemayor | Chair |
| NOMINATION COMMITTEE | Raul B. De Mesa | Member |
| NOMINATION COMMITTEE | Rodrigo C. Reyes | Member |
| AUDIT COMMITTEE | Clarita T. Zarraga | Chair (Ind. Director) |
| AUDIT COMMITTEE | Divinagracia Ingco | Member (Ind. Director) |
| AUDIT COMMITTEE | Arturo V. Magtibay | Member |
| COMPENSATION AND REMUNERATION COMMITTEE | Iluminado B. Montemayor | Chair |
| COMPENSATION AND REMUNERATION COMMITTEE | Arturo V. Magtibay | Member |
| COMPENSATION AND REMUNERATION COMMITTEE | Rodrigo C. Reyes | Member |
| RISK MANAGEMENT COMMITTEE | Clarita T. Zarraga | Chair (Ind. Director) |
| RISK MANAGEMENT COMMITTEE | Raul B. De Mesa | Member (Ind. Director) |
| RISK MANAGEMENT COMMITTEE | Rodrigo C. Reyes | Member |
| GOVERNANCE AND COMPLIANCE COMMITTEE | Omar T. Cruz | Chair |
| GOVERNANCE AND COMPLIANCE COMMITTEE | Antonio V.F. Gregorio III | Member |
| GOVERNANCE AND COMPLIANCE COMMITTEE | Iluminado B. Montemayor | Member |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
Election of corporate officers for 2022-2023. |
| Other Relevant Information |
PLEASE SEE ATTACHED. |
| Name | Rico De Los Reyes |
| Designation | Comptroller |
