Results of Organizational Meeting of Board of Directors

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) Jun 22, 20222. SEC Identification Number 1454903. BIR Tax Identification No. 000-144-3864. Exact name of issuer as specified in its charter SHANG PROPERTIES, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, Shangri-La Plaza, EDSA corner Shaw Boulevard, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code 632-837027009. Former name or former address, if changed since last report N/A10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA 11. Indicate the item numbers reported herein 9

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Shang Properties, Inc.SHNG PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer List of Committees and Membership