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)

Aug 2, 2021

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

35th Floor, Rufino Pacific Tower, 6784 Ayala Avenue, Makati City Postal Code 1223

8. Issuer's telephone number, including area code

(632) 7750 2000

9. Former name or former address, if changed since last report

NOT APPLICABLE

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 STOCKS	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 4-8 - 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
Result of the Special Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that at its special meeting today, 02 August 2021, the Board of Directors of Mabuhay Holdings Corporation has taken the following actions: 1. Accepted the resignation of Mr. Anselm Wong as Director and Member of the Corporate Governance Committee; 2. Elected Mr. Andrew Charles Ferguson as Director and Member of the Corporate Governance Committee. Below is the summary of Mr. Ferguson's qualifications:   Name: Andrew Charles Ferguson Nationality: British Age: 48 Address: Flat 703 Block A La Hacienda, 31-33 Mt Kellett Road, The Peak, Hong Kong TIN: 779-479-867-000 Email: [email protected] Mr. Andrew Charles Ferguson, 48 years old, British citizen, was elected Director on August 2, 2021.  He holds a Bachelor of Science Degree in Natural Resource Development. Mr. Ferguson worked as a mining engineer in Western Australia in the mid 1990’s. In 2003, Mr. Ferguson co-founded New City Investment Managers in the United Kingdom. He has a proven track record in fund management and was the former co-fund manager of City Natural Resources High Yield Trust, which was awarded “Best UK Investment Trust” in 2006. In addition, he managed New City High Yield Trust Ltd. and Geiger Counter Ltd. He worked for New City Investment Managers CQS Hong Kong, a financial institution providing investment management services to a variety of investors. He has 26 years of experience in the finance industry specializing in global natural resources. Being a fund manager for assets in London and Hong Kong, he was responsible for day to day management of portfolios, risk management, business development, relationship management and working with independent boards, custodians and auditors to ensure that all shareholders’ funds were managed properly.  Mr. Ferguson is currently an Executive Director and the Chief Executive Officer of APAC Resources Limited (Stock Code: 1104), a company listed on the main board of The Stock Exchange of Hong Kong Limited, and an alternate director in Mount Gibson Iron Limited (Stock Code: MGX), a company listed on the Australian Securities Exchange.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
ANSELM WONG	DIRECTOR	08/02/2021	personal reasons

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
ANDREW CHARLES FERGUSON	DIRECTOR	08/02/2021	08/02/2021	1	-	-
ANDREW CHARLES FERGUSON	MEMBER, CORPORATE GOVERNANCE COMMITTEE	08/02/2021	08/02/2021	1	-	-

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
Amendment to include qualifications of Director Andrew Charles Ferguson.