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 31, 2017

2. SEC Identification Number

CS200511816

3. BIR Tax Identification No.

239-508-223

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) 532-37371

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 4

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 2017 Annual Stockholders' Meeting
Background/Description of the Disclosure
During the Annual Stockholders' Meeting of the Company held today, 31 July 2017, the following material actions were approved and/or ratified: 1. Election of directors for the year 2017 and until their successors have been elected and qualified; 2. Appointment of Punongbayan & Araullo as external auditors of the Company for the year 2017; 3. Approval of the minutes of the Special Stockholders' Meeting held last 31 January 2017; and 4. Confirmation and ratification of all the acts of the Board of Directors of the Company and Management since the last stockholders’ meeting on July 25, 2016. .

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
Januario Jesus Gregorio III B. Atencio	43,420,491	162,146	Lodged with PCD
Mariano D. Martinez, Jr.	168,916,767	1,979,200	Lodged with PCD / Owned by Mrs. Maria Linda Martinez, the spouse of Mr. Mariano D. Martinez Jr.
Luis N. Yu, Jr.	258,099,322	0	N/A
Richard L. Haosen	1	20,000	Lodged with PCD
Raul Fortunato C. Rocha	101	500,000	Lodged with PCD
Manuel C. Crisostomo	100	0	N/A
Arlene C. Keh	1	0	N/A
Willibaldo J. Uy	1	0	N/A
Ian Norman E. Dato	5,001	0	N/A
Lowell L. Yu	1	0	N/A
Manuel S. Delfin, Jr.	1	0	N/A
Dominic J. Picone	1	99	Lodged with PCD
Ben Chan Wei Beng	100	0	N/A

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
None
Other Relevant Information
None.