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) 532-3737

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Organizational Board Meeting
Background/Description of the Disclosure
During the organizational meeting of the Board of Directors held immediately after the Annual Stockholders' Meeting of the Company, the Board appointed the officers and committee members of the Company.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Position/Designation	Shareholdings in the Listed Company		Nature of Indirect Ownership
		Direct	Indirect
Januario Jesus Gregorio III B. Atencio	President and CEO	43,420,491	162,146	:Lodged with PCD
Mariano D. Martinez, Jr.	Chairman of the Board	168,916,767	1,979,200	Lodged with PCD / Owned by Mrs. Maria Linda Martinez, the spouse of Mr. Mariano D. Martinez Jr.
Richard L. Haosen	Treasurer and Head of Treasury	1	20,000	:Lodged with PCD
Roan Buenaventura-Torregoza	Chief Financial Officer	0	1,500	:Lodged with PCD
Cristina S. Palma Gil-Fernandez	Corporate Secretary	0	0	N/A
Maureen O. Lizarondo-Medina	Assistant Corporate Secretary	0	0	N/A
Teresa S. Secuya	Compliance Officer	0	0	N/A
Patricia Victoria G. Ilagan	Investor Relations Officer	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Executive Committee	Mariano D. Martinez, Jr.	Member
Executive Committee	Januario Jesus Gregorio III B. Atencio	Member
Executive Committee	Luis N. Yu, Jr.	Member
Executive Committee	Richard L. Haosen	Member
Audit and Risk Management Committee	Arlene C. Keh	Chairman
Audit and Risk Management Committee	Mariano D. Martinez, Jr.	Member
Audit and Risk Management Committee	Luis N. Yu, Jr.	Member
Audit and Risk Management Committee	Ben Chan Wei Beng	Member
Audit and Risk Management Committee	Dominic J. Picone	Member
Nominations and Compensation Committee	Manuel C. Crisostomo	Chairman
Nominations and Compensation Committee	Dominic J. Picone	Member
Nominations and Compensation Committee	Januario Jesus Gregorio III B. Atencio	Member
Corporate Governance Committee	Manuel C. Crisostomo	Chairman
Corporate Governance Committee	Ben Chan Wei Beng	Member
Corporate Governance Committee	Januario Jesus Gregorio III B. Atencio	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
None.
Other Relevant Information
During the stockholders' meeting and the organizational meeting, Mr. Januario Jesus Gregorio III B. Atencio announced his retirement as President and CEO of the Company, effective 1 January 2018. Given his announcement, Mr. Atencio will serve as President & CEO only until 31 December 2017. The Board shall elect a new President & CEO before Mr. Atencio’s retirement.