C04692-2018

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)
Jul 10, 2018
2. SEC Identification Number
150014
3. BIR Tax Identification No.
000-473-206-000
4. Exact name of issuer as specified in its charter
MABUHAY HOLDINGS CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
35F Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223
8. Issuer's telephone number, including area code
(632) 750-2000
9. Former name or former address, if changed since last report
NA
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 1,200,000,000
11. Indicate the item numbers reported herein
ITEMS 4 and 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.

Mabuhay Holdings CorporationMHC

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

Result of the Annual Stockholders' Meeting

Background/Description of the Disclosure

We advise that at today’s annual meeting of the stockholders of Mabuhay Holdings Corporation, the stockholders elected the following as directors for the term 2018-2019:
1. Roberto V. San Jose
2. Esteban G. Peña Sy
3. Yang Min Lan
4. Anselm Wong
5. Ana Maria A. Katigbak-Lim

and as Independent Directors

6. Rodrigo B. Supeña
7. Steven G. Virata

At the same meeting, the stockholders duly approved the appointment of Isla Lipana & Co. as the Corporation’s external auditors for the current year.

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
ROBERTO V. SAN JOSE 600 0 -
ESTEBAN G.PEÑA SY 2,010,050 351,289,763 Mr. Sy is the owner of Prokey Investment Ltd. in whose name shares are registered
YAN MIN LAN 50 0 -
ANSELM WONG 50 0 -
ANA MARIA A. KATIGBAK-LIM 50 0 -
RODRIGO B.SUPEÑA 50 0 -
STEVEN G. VIRATA 100 0 -
External auditor ISLA LIPANA & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders

NONE

Other Relevant Information

NONE

Filed on behalf by:
Name DELFIN ANCAO
Designation CORPORATE SECRETARY