C04693-2018

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 & 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 4-25 - 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 the organizational meeting

Background/Description of the Disclosure

At the organizational meeting of the Board of Directors held immediately after the stockholders’ meeting, the following officers and corporate governance committee members were elected:

Chairman of the Board - Roberto V. San Jose
President - Esteban G. Peña Sy
Treasurer - Gloria Georgia G. Garcia
Corporate Secretary - Delfin P. Angcao
Asst. Corporate Secretary - Ana Maria A. Katigbak-Lim

Audit & Related Party Transactions Committee

Rodrigo B. Supeña - Chairman (Independent Director)
Steven G. Virata - Member (Independent Director)
Yang Min Lan - Member
Ana Maria A. Katigbak-Lim - Member
Gloria Georgia G. Garcia - Non-voting Member

Corporate Governance Committee

Steven G. Virata - Chairman (Independent Director)
Rodrigo B. Supeña - Member (Independent Director)
Roberto V. San Jose - Member
Anselm Wong - Member
Ana Maria A. Katigbak - Member

Compliance Officers under the Code of Corporate Governance

Gloria Georgia G. Garcia

Corporate Information Officers (for PSE ODiSy reporting)

Delfin P. Angcao
Ana Maria A. Katigbak-Lim
Gloria Georgia G. Garcia

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
ROBERTO V. SAN JOSE Chairman of the Board 600 0 -
ESTEBAN G. PEÑA SY President 2,010,050 351,289,763 Mr. Sy is the owner of Prokey Investment Ltd. in whose name shares are registered
GLORIA GEORGIA G. GARCIA Treasurer 50 0 -
DELFIN P. ANGCAO Corporate Secretary 641 0 -
ANA MARIA A. KATIGBAK-LIM Asst. Corporate Secretary 50 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit & Related Party Transactions Committee RODRIGO B. SUPEÑA Chairman (Independent Director)
Related Party Transactions Committee STEVEN G. VIRATA Member (Independent Director)
Related Party Transactions Committee YANG MIN LAN Member
Related Party Transactions Committee ANA MARIA A. KATIGBAK-LIM Member
Related Party Transactions Committee GLORIA GEORGIA G. GARCIA Non-voting Member
Corporate Governance Committee STEVEN G. VIRATA Chairman (Independent Director)
Corporate Governance Committee RODRIGO B. SUPEÑA Member (Independent Director)
Corporate Governance Committee ROBERTO V. SAN JOSE Member
Corporate Governance Committee ANSELM WONG Member
Corporate Governance Committee ANA MARIA A. KATIGBAK-LIM Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

NONE

Other Relevant Information

NONE

Filed on behalf by:
Name DELFIN ANCAO
Designation CORPORATE SECRETARY