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)

Jan 31, 2024

2. SEC Identification Number

097869

3. BIR Tax Identification No.

000-486-050

4. Exact name of issuer as specified in its charter

Dominion Holdings, Inc.

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

No. 12 ADB Avenue, Ortigas Center, Mandaluyong City, Philippines Postal Code 1555

8. Issuer's telephone number, including area code

(632) 8688-1288

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	2,162,475,312

11. Indicate the item numbers reported herein

Item 4

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.

Dominion Holdings, Inc.DHI

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
Appointment of Officer in view of recall of secondment of incumbent officer
Background/Description of the Disclosure
Ladies and Gentlemen: Please be informed that the Board of Directors of Dominion Holdings, Inc. (the Company) at its special meeting held today, January 31, 2024, approved the appointment of Mr. Cosme S. Trinidad Jr. as Compliance and Corporate Governance Officer, Chief Risk Officer, Data Protection Officer, and Information Security Officer, effective February 01, 2024, vice Ms. Katherine U. Resari. This new appointment is in view of the recall of the secondment of Ms. Resari by the Company’s parent, BDO Unibank, Inc., where she will assume the role of Consumer Policy and Portfolio Review Head in BDO Unibank-Risk Management Group. Prior to this appointment, Mr. Trinidad is First Vice President and Team Head of Institutional Banking Group-Commercial Banking Central Luzon of BDO Unibank since August 2020. He was also formerly a Unit Head of Marketing-Luzon in BDO Leasing and Finance, Inc. for 8 years. He joined BDO Risk Management Group in 2008 handling credit policy and portfolio review. He holds a Masters Degree in Business Administration from De La Salle University and graduated Magna Cum Laude with a degree in Bachelor of Science in Fisheries major in Business Management from the University of the Philippines.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Katherine U. Resari	Compliance and Corporate Governance Officer/ Chief Risk Officer/ Data Protection Officer/ Information Security Officer	Feb/01/2024	Recall of Secondment by BDO Unibank

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
Cosme S. Trinidad Jr.	Compliance and Corporate Governance Officer/ Chief Risk Officer/ Data Protection Officer/ Information Security Officer	Jan/31/2024	Feb/01/2024	22,770	-	-

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
-