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 5, 2024

2. SEC Identification Number

134800

3. BIR Tax Identification No.

000590608000

4. Exact name of issuer as specified in its charter

Jolliville Holdings Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

4th Floor 20 Lansbergh Place, 170 Tomas Morato Avenue, Quezon City Postal Code 1103

8. Issuer's telephone number, including area code

+632 83733038

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 Stock, PHP 1.00 par value	281,500,000

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.

Jolliville Holdings CorporationJOH

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 the Annual Stockholders' Meeting of Jolliville Holdings Corporation held on 05 June 2024
Background/Description of the Disclosure
1. Call to Order 2. Proof of Notice 3. Determination of Quorum 4. Approval of the Minutes of Last Year’s Annual Stockholders’ Meeting 5. Report of the Chairman 6. Presentation of the Chief Finance Officer 7. Approval of the Audited Financial Statements as of 31 December 2023 8. Election of the Board of Directors for 2024 9. Ratification of Acts of the Board of Directors and Management 10. Appointment of External Auditor 11. Other Matters 12. Adjournment

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
Jolly L. Ting	959,999	21,280,175	Through shares owned by the Ting Family Corporation
Nanette T. Ongcarranceja	500,001	9,366,278	Through shares owned by the Ting Family Corporation
Ortrud T. Yao	1,000,001	9,181,491	Through shares owned by the Ting Family Corporation
Rodolfo L. See	5,994,000	-	-
Dexter E. Quintana	854,001	-	-
Sergio R. Ortiz-Luis Jr.	1,000	-	-
Herminio B. Coloma Jr.	1,000	-	-

External auditor	REYES TACANDONG & CO.

List of other material resolutions, transactions and corporate actions approved by the stockholders
The above mentioned persons were elected as members of the Board of Directors of the Corporation for the year 2024-2025 to hold office as such until their successors shall have been duly elected and qualified. Mr. Sergio-Ortiz Luis Jr. and Mr. Herminio B. Coloma Jr. were elected as the Corporation's Independent Directors in accordance with the requirements of the Securities Regulation Code and the Revised Code of Corporate Governance issued by the Securities and Exchange Commission. The extension of term of Mr. Sergio Ortiz-Luis Jr. was approved by the stockholders of the Corporation.
Other Relevant Information
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