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.

00-144-386

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 Adm. Office, 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	4,764,058,982

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 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
During the Issuer's Annual Stockholders' Meeting held on 22 June 2022, via video conferencing, the following matters were taken up:

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer

Name of Person	Shareholdings in the Listed Company		Nature of Indirect Ownership
	Direct	Indirect
EDWARD KUOK KHOON LOONG	808,008	0	-
ALFREDO C RAMOS	213,734	0	-
CYNTHIA R. DEL CASTILLO	1	0	-
KARLO MARCO P. ESTAVILLO	5,000	0	-
ANTONIO O. COJUANGCO	3,026,964	0	-
WOLFGANG KRUEGER	1,000	0	-
MAXIMO G. LICAUCO III	1	0	-
BENJAMIN I. RAMOS	2	0	-
WILFRED SHAN CHEN WOO	1,000	0	-
JOSE JUAN Z. JUGO	1,000	0	-

External auditor	PriceWaterhouseCoopers Philippines

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Annual Stockholders' Meeting dated 7 September 2021; 2. Approval of Annual Report for the year 2021 3. Ratification of Acts of the Board of Directors for the year 2022-2023; and 4. Appointment of PriceWaterhouseCoopers Philippines as External Auditor
Other Relevant Information
N/A