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)

Nov 4, 2024

2. SEC Identification Number

CS200511816

3. BIR Tax Identification No.

239-508-223-000

4. Exact name of issuer as specified in its charter

8990 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

11th Floor, Liberty Center, HV Dela Costa, Salcedo Village, Makati City Postal Code 1227

8. Issuer's telephone number, including area code

(632)84789659/85333915/85333917

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 Shares	5,261,181,820

11. Indicate the item numbers reported herein

Item 9. Other Items

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.

8990 Holdings, Inc.HOUSE

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
Election of New Independent Director
Background/Description of the Disclosure
In a board meeting held today, 4 November 2024, the Board of Directors of 8990 Holdings Inc. (the “Company”) elected Ms. Gwen Lourdes G. Lim as an Independent Director, to fill the vacancy in the Board caused by the resignation of Mr. Vittorio P. Lim. She will serve the unexpired term of her predecessor in interest. Ms. Lim is currently the Vice Chairman of Southeastasia Retail Inc. (SEARI) and has been serving as such since September 2022. She was previously the President of SEARI from February 2015 to August 2022. Ms. Lim obtained her bachelor’s degree in Management Engineering from Ateneo de Manila University in 1979. Ms. Lim has over 34 years of experience in the Philippine retail industry, with previous positions in SM, Pricesmart Philippines, and S&R Membership Shopping.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
N/A	N/A	-	N/A

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
Gwen Lourdes G. Lim	Independent Director	11/04/2024	11/04/2024	100	-	N/A

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
N/A	N/A	N/A	N/A	N/A	-	-	N/A

Other Relevant Information
Please see attached SEC Form 17-C.