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)

Dec 9, 2022

2. SEC Identification Number

CS20091269

3. BIR Tax Identification No.

007236853000

4. Exact name of issuer as specified in its charter

PH Resorts Group Holdings Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

20th Floor, Udenna Tower, Rizal Drive corner 4th Avenue, Bonifacio Global City, Taguig City Postal Code 1634

8. Issuer's telephone number, including area code

+63284034007

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	7,282,017,027

11. Indicate the item numbers reported herein

Item 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.

PH Resorts Group Holdings, Inc.PHR

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
PH Resorts Group Holdings Inc. (the "Corporation") Results of Annual Stockholders' Meeting
Background/Description of the Disclosure
The Corporation held its Annual Stockholders' Meeting on 9 December 2022 via videoconferencing.

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
Dennis A. Uy	1,500,001	2,633,605,474	Through Udenna Corporation
Raymundo Martin M. Escalona	1,501,000	0	-
Jose Angel Sueiro	1,501,000	0	-
Lara C. Lorenzana	1,001,000	0	-
Cherylyn C. Uy	1	753,216,861	-
Ma. Concepcion F. de Claro	1,000	0	-
Eric O. Recto	1,000	0	-
William W. Yap	5,300	0	-
Ma. Angela E. Ignacio	1,000	0	-

External auditor	Sycip Gorres Velayo & Company

List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders of the Corporation approved the following: 1.Approval of Minutes of Meeting of Stockholders held on 19 May 2021 2.Report of the President 3.Approval of the Audited Financial Statements as of 31 December 2021 4.Ratification and confirmation of all acts and resolutions of the Board and Management executed in the normal course of business covering the period 1 May 2021 to 31 October 2022 5.Approval of the grant of authority to the Board of Directors to issue such number of shares of stock out of the existing capital stock at an issue price of not less than par value as the Board of Directors may determine and to accept cash or non-cash properties as payment for such subscription and the listing of such shares with the Philippine Stock Exchange. 5.Approval of issuance of shares pursuant to an equity offering, private placement, top-up placement, or similar transaction to be determined by the Board and the listing of such shares. 6.Election of the Board of Directors for 2022 7.Appointment of External Auditors
Other Relevant Information
Messrs. Recto and Yap and Ms. Ignacio were elected and nominated as independent directors of the Corporation. The details of the issuance of shares pursuant to an equity offering, private placement, top-up placement or similar transaction and the listing of such shares are still to be determined and subject to the approval of the Board of Directors. Please see attached SEC Form 17-C.