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)

Jul 26, 2024

2. SEC Identification Number

14102

3. BIR Tax Identification No.

000175630

4. Exact name of issuer as specified in its charter

ANGLO PHILIPPINE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

METRO MANILA, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

125 PIONEER ST MANDALUYONG CITY Postal Code 1550

8. Issuer's telephone number, including area code

0286315139

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	3,003,302,538

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.

Anglo Philippine Holdings CorporationAPO

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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of Annual Stockholder'' Meeting held on July 26, 2024

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
PRESENTACION S. RAMOS	55,000	27,481,665	PCD
MAUREEN ALEXANDRA S. RAMOS-PADILLA	22,000	873,066	PCD
GERARD ANTON S. RAMOS 1	1,000	0	-
ADRIAN PAULINO S. RAMOS	18,000	32,999	PCD
CHRISTOPHER M. GOTANCO	110	17,830,540	PCD
REYNALDO E. NAZAREA	10,000	10,000	PCD
ROBERTO V. SAN JOSE	373,866	59,386	PCD
ADRIAN S ARIAS	1,000	19,000	PCD
HONORIO A. POBLADOR, III	0	1	PCD
LAURITO E. SERRANO	0	10,000	PCD
NICHOLAS JUSTIN H. ANG	10,000	0	-

External auditor	Sycip Gorres Velayo & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of 2023 Annual Stockholders' Meeting 2. Approval of the Company's Management Report, Annual Report with Audited Financial Statements as at December 31, 2023 3. Approval and Ratification of Corporate Acts and Resolutions of the Board of Directors and its Committees, as well as acts of Management taken or adopted since the Annual Stockholders’ Meeting last July 28, 2023 until the date of this meeting July 26, 2024 4. Appointment of SyCip Gorres Velayo (SGV) as Independent External Auditor for the fiscal year 2024
Other Relevant Information
Please see attached SEC Form 17-C Result of 2024 ASM and Organizational Meeting.