C00241-2018

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 16, 2018
2. SEC Identification Number
99905
3. BIR Tax Identification No.
000188233000
4. Exact name of issuer as specified in its charter
Philippine Realty and Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Andrea North Complex 1 Balete Drive corner N Domingo St. New Manila Quezon City Postal Code 1110
8. Issuer's telephone number, including area code
02-6313179
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 4,922,324,907
11. Indicate the item numbers reported herein
4-30

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.

Philippine Realty and Holdings CorporationRLT

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

Board approval of sale of shares of stocks held by Philippine Realty and Holdings Corporation.

Background/Description of the Disclosure

In the regular meeting of the Board of Directors of the Company held today, January 16, 2018, the Board approved the sale of its 749,999 shares in Meridian Assurance Corporation (MAC), representing 29.99% of MAC's outstanding shares of stock.

Other Relevant Information

-

Filed on behalf by:
Name Vincent Fischer
Designation Chief Finance Officer/Compliance Officer