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)

Nov 23, 2020

2. SEC Identification Number

14102

3. BIR Tax Identification No.

041-000-175-630

4. Exact name of issuer as specified in its charter

ANGLO PHILIPPINE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

6/F QUAD ALPHA CENTRUM, 125 PIONEER STREET, MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

632 8631-5139

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	3,003,302,538

11. Indicate the item numbers reported herein

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.

Anglo Philippine Holdings CorporationAPO

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
RESULT OF THE SPECIAL MEETING OF THE BOARD OF DIRECTORS
Background/Description of the Disclosure
Purchase by Anglo Philippine Holdings Corporation (APO or the Corporation) of the common shares of National Book Store, Inc. (NBS) in Shang Properties, Inc. (SHNG)
Other Relevant Information
At today's special meeting, the Board approved the purchase by the Corporation of twelve million SHNG shares owned by NBS at today's closing price of P2.72 per share. The Corporation's directors who are also directors of NBS, inhibited themselves from voting. Once the purchase is executed tomorrow, the SHNG shares would comprise approximately 0.3% of APO's total consolidated assets.