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)

Apr 22, 2024

2. SEC Identification Number

ASO92-06441

3. BIR Tax Identification No.

001945016000

4. Exact name of issuer as specified in its charter

SOCResources, Inc.

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor ENZO Bldg. 399 Senator Gil Puyat Avenue Makati City Postal Code 1200

8. Issuer's telephone number, including area code

(02) 88041977/78

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

SOUTH CHINA RESOURCES, INC./ ENZO Bldg. Senator Gil Puyat Avenue Makati City

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 Shares	901,920,568

11. Indicate the item numbers reported herein

Item 4 and 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.

SOCResources, Inc.SOC

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 2024 Special Stockholders' Meeting
Background/Description of the Disclosure
Results of 2024 Special Stockholders Meeting held today, 22 April 2024, 2:00 P.M. by remote communication through Zoom.

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
CASTRO, BELEN R.	231,531,122	0	not applicable
REYES, WILFRIDO P.	226,853,123	0	not applicable
TAYAG, SANDHYA MARIE C.	30,000	0	not applicable
ARTEFICIO, FRANCIS ANTONIO L.	10,000	0	not applicable
ROSAL, ABRAHAM V., JR.	10,000	0	not applicable

External auditor	Sycip Gorres Velayo & Co. (SGV & Co.)

List of other material resolutions, transactions and corporate actions approved by the stockholders
Deferment on the election of Directors in Waiting We have resolved to defer the election of Directors in Waiting to the forthcoming Annual Stockholders’ Meeting scheduled for 31 May 2024. The term “Directors in Waiting” pertains to those additional Directors to be elected pending the approval of our application for amendment of Articles of Incorporation (AOI), increasing the number of Directors of the Corporation. Approval on the Amendment of the Company’s By-Laws Amendment of the corporate name of SOCResources, in its Bylaws, to reflect “SOCResources, Inc.”, as the correct corporate name. ARTICLE II MEETINGS OF STOCK HOLDERS Section 2. Special Meeting – The special meetings of stockholders, for any purpose or purposes, may at any time be called by any of the following: (a) Board of Directors, at its own instance, or at the written request of stockholders representing at least ten percent (10%) of the outstanding capital stock, or (b) President. xxx Section 4. Notice of Meeting – Notices for regular or special meetings of stockholders may be sent by the Secretary by personal delivery or by mail at least twenty-one (21) days before a regular or special meeting to each stockholder of record at his last known post office address or by publication in a newspaper of general circulation. The notice shall state the place, date and hour of the meeting, and the purpose or purposes for which the meeting is called. In case of special meetings, only matters stated in the notice can be the subject of motions or deliberations at such meeting.
Other Relevant Information
Nothing follows.