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)

Feb 2, 2023

2. SEC Identification Number

PW15-A

3. BIR Tax Identification No.

000-290-538-000

4. Exact name of issuer as specified in its charter

Roxas Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

14/F Net One Center, 26th street corner 3rd Avenue Bonifacio Global City, Taguig, Metro Manila Postal Code 1634

8. Issuer's telephone number, including area code

8771-7800

9. Former name or former address, if changed since last report

n/a

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	1,547,935,799

11. Indicate the item numbers reported herein

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.

Roxas Holdings, Inc.ROX

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Regular Meeting of the Board of Directors/Approvals
Background/Description of the Disclosure
Please be informed that the Board of Directors of Roxas Holdings, Inc. (RHI), in its regular meeting held today, had discussed and subsequently, took the below actions on the matters raised, ad seriatim: 1. Approved RHI’s Interim Unaudited Financial Statements and Management Discussion and Analysis for the first quarter ending 31 December 2022 of the current fiscal year; 2. Approved the Press Release; 3. Approved the Report of the Audit Committee & Risk Committee for the fiscal year ending 30 September 2022; 4. Approved the Change in Fiscal Year of October 1 to September 30 of each year, to Calendar Year of January 1 to December 31 of each year, and Amendment of Chapter VI, Article 32.0 of the By-Laws to implement such change; and 5. Approved the Change in Change in Date of the Annual Stockholders' Meeting from Second Wednesday of March of each year, to Third Wednesday of June of each year, to be conducted in person or through remote communication, at the discretion of the Board, and Amendment of Chapter II, Article 8.0 of the By-Laws to implement such change.
Other Relevant Information
Please see attached file.