Anchor Land Holdings, Inc.PSE: ALHI

Results of Annual or Special Stockholders' Meeting

· Issued by Anchor Land 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 15, 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, Philippines Postal Code-8. Issuer's telephone number, including area code 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 Stock: P1.00 par value 1,040,001,000 Shares
Preferred Stock: P1.00 par value 346,667,000 Shares
11. Indicate the item numbers reported herein -

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.

Anchor Land Holdings, Inc.ALHI 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 Meeting

Background/Description of the Disclosure

The shareholders of ALHI conducted its annual meeting today.

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
Charles Stewart Lee 15,000,900 0 N/A
Steve Li 208,000,000 0 N/A
Digna Elizabeth L. Ventura 400 0 N/A
Christine P. Base 400,003 0 N/A
Edwin Lee 28,100 0 N/A
Avelino M. Guzman, Jr. 1,000 0 N/A
Clinton Steven Lee 603,490 0 N/A
Lorna Pangilinan 1,000 0 N/A
Violeta J. Josef 1,000 0 N/A
Ma. Victoria A. Villaluz 1,000 0 N/A
Neil Y. Chua 7,200 0 N/A
External auditor SGV and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Minutes of the Regular Meeting of the Stockholders held on June 24, 2021;
2. Report of the President;
3. Financial Statements as of December 31, 2021;
4. Acts of the Board of Directors and Officers from date of last annual stockholders' meeting to present.

Other Relevant Information

please see attached

Filed on behalf by:
Name Christine Base
Designation Corporate Secretary

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