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)

Jun 11, 2018

2. SEC Identification Number

CS20091269

3. BIR Tax Identification No.

007236853000

4. Exact name of issuer as specified in its charter

PHILIPPINE H2O VENTURES CORP.

5. Province, country or other jurisdiction of incorporation

Philipines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue, Quezon City Postal Code 1103

8. Issuer's telephone number, including area code

(632) 373-3038

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 Stock, Php1.00 par value	243,241,504

11. Indicate the item numbers reported herein

Item No. 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.

Philippine H2O Ventures Corp.H2O

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Resignation of the incumbent directors and officers of Philippine H2O Ventures Corp. ("H2O") and the election of new directors and officers
Background/Description of the Disclosure
Following the closing of the share purchase agreement ("SPA") for the sale by certain controlling shareholders of 62.006% of the issued and outstanding capital of H2O to Udenna Corporation, new directors and officers of H2O were elected.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Jolly L. Ting	Director, Chairman & Chief Executive Officer	06/01/2018	Closing of SPA
Nanette T. Ongcarranceja	Director & President	06/01/2018	Closing of SPA
Ortrud T. Yao	Director, Corp Secretary, Treasurer & Chief Financial Officer	06/01/2018	Closing of SPA
Melody T. Lancaster	Director & Vice-President	06/01/2018	Closing of SPA
Rodolfo L. See	Director	06/01/2018	Closing of SPA
Ernesto S. Isla	Independent Director	06/01/2018	Closing of SPA
Sergio R. Ortiz-Luis Jr.	Independent Director	06/01/2018	Closing of SPA

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Dennis A. Uy	Director and Chairman	06/01/2018	06/01/2018	1	105,577,420	Through Udenna Corporation
Raymundo Martin Escalona	Director and President	06/01/2018	06/01/2018	1	-	-
Cherylyn C. Uy	Director and Treasurer	06/01/2018	06/01/2018	1	45,247,465	Through Udenna Corporation
Lara C. Lorenzana	Director and Chief Financial Officer	06/01/2018	06/01/2018	1	-	-
Jose Angel Sueiro	Director and Chief Operating Officer	06/01/2018	06/01/2018	1	-	-
Leandro E. Abarquez	Corporate Secretary	06/01/2018	06/01/2018	-	-	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
-	-	-	-	-	-	-	-

Other Relevant Information
An amendment to this report was made on 11 June 2018, which indicated the correct indirect ownership of Cherylyn C. Uy of 45,247,465 common shares through Udenna Corporation, instead of 45,247,466 common shares.