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, 2021

2. SEC Identification Number

PREWAR 476

3. BIR Tax Identification No.

001-289-374

4. Exact name of issuer as specified in its charter

Berjaya Philippines Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

9th Floor Rufino Pacific Tower, 6784 Ayala Avenue cor. V.A. Rufino Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8811-0668

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	4,341,280,772

11. Indicate the item numbers reported herein

Items 4, and 9 in the Form

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.

Berjaya Philippines Inc.BCOR

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
Election of Directors and Officers, and Appointment of Members to Audit and Nomination Committees
Background/Description of the Disclosure
Election of Directors and Officers, and Appointment of Members to Audit and Nomination Committees held on 23 November 2021 at 9:00 am

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
“Nerine” Tan Sheik Ping	Chairman	1	0	-
Tan Eng Hwa	President	80	0	-
Winnie R. Manansala	Treasurer	0	0	-
Jose A. Bernas	Corporate Secretary	80	0	-
Marie Lourdes T. Sia-Bernas	Assistant Corporate Secretary	0	500	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
Audit Committee	Atty. Casey M. Barleta	Chairman, Independent Director
Audit Committee	Dean Poncevic M. Ceballos	Member, Independent Director
Audit Committee	Tan Eng Hwa	Member
Nomination Committee	Tan Eng Hwa	Chairman
Nomination Committee	Atty. Casey M. Barleta	Member, Independent Director
Nomination Committee	Dean Poncevic M. Ceballos	Member, Independent Director

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
none
Other Relevant Information
none