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)

Jan 31, 2017

2. SEC Identification Number

CS200511816

3. BIR Tax Identification No.

239-508-223-000

4. Exact name of issuer as specified in its charter

8990 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

11th Floor, Liberty Center, HV Dela Costa, Salcedo Village, Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(+632) 478-9659

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 Shares	5,517,990,720
Corporate Bonds Series A, B, and C	9,000,000,000

11. Indicate the item numbers reported herein

Item 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.

8990 Holdings, Inc.HOUSE

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 31 January 2017 Special Stockholders' Meeting
Background/Description of the Disclosure
During the Special Stockholders' Meeting held today, 31 January 2017, the following material actions were approved and/or ratified: 1. Amendment of the Seventh Article of the Amended Articles of Incorporation of the Company to create preferred shares and reclassify 100,000,000 unissued common shares to preferred shares. 2. Shelf registration and listing of up to 100,000,000 preferred shares and the offer and issuance of up to 50,000,000 preferred shares subject of the shelf registration.

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
N.A.	-	-	N.A.

External auditor	N.A.

List of other material resolutions, transactions and corporate actions approved by the stockholders
In the special stockholders’ meeting held on 31 January 2017, the stockholders of the Corporation approved the amendment to the Seventh Article of the Amended Articles of Incorporation of the Company creating preferred shares and reclassifying 100,000,000 common shares from the unissued capital stock to preferred shares. In the same meeting, the stockholders also approved the shelf registration and listing of up to 100,000,000 preferred shares with the Securities and Exchange Commission and the Philippine Stock Exchange, Inc., respectively, and the offer and issuance of up to 50,000,000 preferred shares subject of the shelf registration. The stockholders also ratified the Board resolutions approving the shelf registration, listing, and offer and issuance of the preferred shares.
Other Relevant Information
None.