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)

Jun 22, 2022

2. SEC Identification Number

145490

3. BIR Tax Identification No.

000-144-386

4. Exact name of issuer as specified in its charter

SHANG PROPERTIES, INC.

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

5th Floor, Shangri-La Plaza, EDSA corner Shaw Boulevard, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

632-83702700

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

N/A

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	4,764,056,287

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.

Shang Properties, Inc.SHNG

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 of the Board of Directors
Background/Description of the Disclosure
During the Issuer's Organizational Meeting held immediately after the Annual Stockholders' Meeting on 22 June 2022, the following transpired:

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
Edward Kuok Khoon Loong	Chairman	808,008	0	-
Alfredo C. Ramos	Vice Chairman	211,158	0	-
Karlo Marco P. Estavillo	Treasurer/CFO/COO	5,000	0	-
Jose Juan Z. Jugo	Executive Vice President	1,000	0	-
Wolfgang Krueger	Executive Vice President	10,000	0	-
Federico G. Noel Jr.	Corporate Secretary	1	0	-

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
AUDIT COMMITTEE	Benjamin I. Ramos	Chairman
AUDIT COMMITTEE	Maximo G. Licauco III	Member
AUDIT COMMITTEE	Cynthia R. del Castillo	Member
AUDIT COMMITTEE	Michelle Ching	Secretary
CORPROATE GOVERNANCE COMMITTEE	Edward Kuok Khoon Loong	Chairman
CORPORATE GOVERNANCE COMMITTEE	Antonio O. Cojuangco	Member
CORPORATE GOVERNANCE COMMITTEE	Cynthia R. Del Castillo	Member
CORPORATE GOVERNANCE COMMITTEE	Federico G. Noel Jr.	Member

List of other material resolutions, transactions and corporate actions approved by the Board of Directors
N/A
Other Relevant Information
N/A