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 14, 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

28804197778

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of 2024 Annual Stockholders Meeting held today, 14 June 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
CHARLENE R. ESCALER	1	0	not applicable
JUAN MIGUEL PROCOPIO S. REYES	1	0	not applicable
SANDHYA MARIE C. TAYAG	30,000	0	not applicable
FRANCIS ANTONIO L. ARTEFICIO	10,000	0	not applicable
ABRAHAM V. ROSAL, 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
The following other matters were also approved during the Annual Stockholders’ Meeting: 1. Minutes of the 2023 Annual Stockholders’ Meeting held on 16 June 2023 and the Minutes of the Special Stockholders’ Meeting held on 22 April 2024. 2. Report of Management on the operations of the Corporation for the fiscal year ended 31 December 2023, as well as the Audited Financial Statements for the same period. 3. Reappointment of the accounting firm of Sycip Gorres Velayo & Co. as the Company’s external auditors for the fiscal year 2024 with Mr. Albert R. Bon as the Engagement Partner. 4. Ratification of all contracts, acts, proceedings, elections and appointments heretofore made or taken by the Board of Directors and officers of Corporation for the year 2023 until to date, June 14, 2024.
Other Relevant Information
Nothing follows.