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 |
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 4-25 - 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 the Organizational Meeting of the Board of Directors |
| Background/Description of the Disclosure |
After the annual meeting of the shareholders, the Board of Directors met for its organizational meeting. |
| Name of Person | Position/Designation | Shareholdings in the Listed Company | Nature of Indirect Ownership | |
| Direct | Indirect | |||
| CHARLES STEWART SZE LEE | CHAIRMAN | 15,000,900 | 0 | N/A |
| STEVE LI | VICE CHAIRMAN | 208,000,000 | 0 | N/A |
| DIGNA ELIZABETH VENTURA | PRESIDENT | 400 | 0 | N/A |
| NEIL CHUA | TREASURER/CFO | 7,200 | 0 | N/A |
| CHRISTINE P. BASE | CORPORATE SECRETARY | 400,003 | 0 | N/A |
| MA. VICTORIA VILLALUZ | LEAD INDEPENDENT DIRECTOR | 1,000 | 0 | N/A |
| EDWIN L. AQUINO | INTERNAL AUDIT | 0 | 0 | N/A |
| HONORIO A. ALVAREZ JR. | AVP FOR ENGINEERING | 0 | 0 | N/A |
| Name of Committees | Members | Position/Designation in Committee |
| EXECUTIVE | Charles Stewart Lee | CHAIRMAN |
| EXECUTIVE | Steve Li | MEMBER |
| EXECUTIVE | Digna Elizabeth Ventura | MEMBER |
| NOMINATION | Charles Stewart Lee | CHAIRMAN |
| NOMINATION | Steve Li | MEMBER |
| NOMINATION | Ma. Victoria A. Villaluz | MEMBER |
| Audit, Risk, Oversight, and Related Party | Violeta J. Josef | CHAIRMAN |
| Audit, Risk, Oversight, and Related Party | Steve Li | MEMBER |
| Audit, Risk, Oversight, and Related Party | Christine P. Base | MEMBER |
| Audit, Risk, Oversight, and Related Party | Ma. Victoria A. Villaluz | MEMBER |
| Audit, Risk, Oversight, and Related Party | Lorna Pangilinan | MEMBER |
| Compensation and Remuneration | Steve Li | CHAIRMAN |
| Compensation and Remuneration | Charles Stewart Lee | MEMBER |
| Compensation and Remuneration | Ma. Victoria A. Villaluz | MEMBER |
| Corporate Governance | Ma. Victoria A. Villaluz | CHAIRMAN |
| Corporate Governance | Violeta J. Josef | MEMBER |
| Corporate Governance | Lorna Pangilinan | MEMBER |
| List of other material resolutions, transactions and corporate actions approved by the Board of Directors |
NONE |
| Other Relevant Information |
NONE |
| Name | Christine Base |
| Designation | Corporate Secretary |
