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)

Dec 3, 2021

2. SEC Identification Number

1746

3. BIR Tax Identification No.

000-126-853-000

4. Exact name of issuer as specified in its charter

STI Education Systems Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

7th Floor, STI Holdings Center, 6764 Ayala Avenue, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8844-9553

9. 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	9,904,806,924

11. Indicate the item numbers reported herein

Items 4 and 9

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.

STI Education Systems Holdings, Inc.STI

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
(1) Election of Directors; (2) Appointment of External Auditor; and (3) Other Events
Background/Description of the Disclosure
Description of the matters approved by STI Education Systems Holdings, Inc.'s ("STI Holdings") Stockholders during its 3 December 2021 Annual Stockholders' Meeting ("ASM").

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
Eusebio H. Tanco	1,253,666,793	390,516,651	Thru PCD
Monico V. Jacob	1	33,784,056	Thru PCD
Maria Vanessa Rose L. Tanco	1	22,808,000	Thru PCD
Joseph Augustin Eusebio L. Tanco	1	2,000,000	Thru PCD
Martin K. Tanco	-	78,357,100	Thru PCD
Rainerio M. Borja	-	1,000,000	Thru PCD
Paolo Martin O. Bautista	-	3,250,000	Thru PCD
Jesli A. Lapus	-	6,000,000	Thru PCD
Robert G. Vergara	1,000	-	-
Ma. Leonora Vasquez-De Jesus	1,000	-	-
Raymond N. Alimurung	1,000	-	-

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
Please be advised that in the STI Holdings’ ASM held today, 3 December 2021, the stockholders noted and approved the following: 1. Minutes of the Annual Stockholders’ Meeting held on 20 November 2020 2. 2020 Management Report 3. Parent and Consolidated Audited Financial Statements of the Company as at and for the fiscal year ended 30 June 2021 4. Ratification of all legal acts, resolutions and proceedings of the Board of Directors and of Management, done in ordinary course of business since the 20 November 2020 Annual Stockholders’ Meeting up to 3 December 2021 5. Amendment of the Second Article of the Articles of Incorporation to include as part of the secondary purposes the authority of the Company to act as a corporate surety and to guarantee the loan obligations of its subsidiaries and affiliates 6. Delegation to the Board of Directors of the power to amend the By-Laws of the Company
Other Relevant Information
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