OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER 1. Date of Report (Date of earliest event reported) Apr 21, 20222. SEC Identification Number CS2004115933. BIR Tax Identification No. 232-639-838-0004. Exact name of issuer as specified in its charter ANCHOR LAND HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 11B, 11th Floor, L.V. Locsin Building, 6752 Ayala Avenue corner Makati Avenue, Makati City, PhilippinesPostal Code-8. Issuer's telephone number, including area code (02) 898879889. 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 | 1,040,001,000 |
| preferred | 346,667,000 |
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Anchor Land Holdings, Inc.ALHI PSE Disclosure Form 4-8 - Change in Directors and/or Officers(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
| Subject of the Disclosure |
Resignation of Compliance Officer |
| Background/Description of the Disclosure |
Please be advised that in a special meeting held today, the Corporation's Board of Directors has accepted the resignation of Atty. Sarah Joelle C. Lintag as Compliance Officer of Anchor Land Holdings, Inc. effective April 30, 2022 while Atty. Christine P. Base has been appointed as Acting Compliance Officer. |
| Name of Person | Position/Designation |
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) | Reason(s) for Resignation/Cessation |
| SARAH JOELLE C. LINTAG | Compliance Officer | Apr/30/2022 | - |
| Name of Person | Position/Designation |
Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||||
| CHRISTINE P. BASE | Acting Compliance Officer | Apr/21/2022 | Apr/21/2022 | - | - | - |
| Name of Person | Position/Designation |
Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) | Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
| From | To | Direct | Indirect | ||||
| - | - | - | - | - | - | - | - |
| Other Relevant Information |
please see attached |
| Name | Christine Base |
| Designation | Corporate Secretary |