C04626-2017

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)
Jul 26, 2017
2. SEC Identification Number
AS094-008880
3. BIR Tax Identification No.
004-471-419-000
4. Exact name of issuer as specified in its charter
PETROENERGY RESOURCES CORPORATION
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7TH FLOOR, JMT BUILDING, ADB AVE., ORTIGAS CENTER, PASIG CITY Postal Code 1600
8. Issuer's telephone number, including area code
(632) 6372917
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 410,736,330
11. Indicate the item numbers reported herein
ITEM NO. 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.

PetroEnergy Resources CorporationPERC

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 PetroEnergy Resources Corporation's 2017 Annual Stockholders' Meeting held on July 26, 2017.

Background/Description of the Disclosure

2017 Annual Stockholders' Meeting

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
HELEN Y. DEE 15,993 3,316,168 c/o PCD
MILAGROS V. REYES - 105,695 c/o PCD
YVONNE S. YUCHENGCO - 252,746 c/o PCD
CESAR A. BUENAVENTURA 1,300 85,110 c/o PCD
RAUL M. LEOPANDO 1 - c/o PCD
BASIL L. ONG 1 - c/o PCD
ELISEO B. SANTIAGO 1 - c/o PCD
External auditor SYCIP GORRES VELAYO & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders

All items in the Agenda that need Stockholders' approval were confirmed and ratified.

Other Relevant Information

1. Approval of Minutes of the last Regular Stockholders’ Meeting held on July 21, 2016;
2. Approval of Management Report and the 2016 Audited Financial Statements contained in the 2016 Annual Report;
3. Confirmation and Ratification of all acts, contracts and investment made and entered into by Management and/or Board of Directors during the period July 21, 2016 to July 26, 2017;
4. Election of seven (7) members of the Board of Directors, including three (3) Independent Directors for the year 2017-2018; and
5. Appointment of External Auditors.

Filed on behalf by:
Name Arlan Profeta
Designation Head/ Alternate Chief Information Officer