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 21, 2024

2. SEC Identification Number

PREWAR 476

3. BIR Tax Identification No.

001-289-374

4. Exact name of issuer as specified in its charter

Berjaya Philippines Inc.

5. Province, country or other jurisdiction of incorporation

Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

9th Floor Rufino Pacific Tower, 6784 Ayala Avenue cor. V.A. Rufino Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8811-0668

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

Not Applicable

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	4,427,009,132

11. Indicate the item numbers reported herein

Items 4, and 9 in the Form

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.

Berjaya Philippines Inc.BCOR

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
What transpired in the Annual Stockholders’ Meeting

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
Narine Tan Sheik Ping	1	0	-
Derek Chin Chee Seng	1	0	-
Dr. George T. Yang	80	0	-
Tan Eng Hwa	85	0	-
Susana Fong	1	0	-
Casey M. Barleta	1	0	-
Dean Poncevic M. Ceballos	1	0	-

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
The Agenda for the meeting is as follows: 1. Call to Order 2. Certification of Notice and Quorum 3. Ratification of the Minutes of the Annual Stockholders’ Meeting held on 28 November 2023 4. Ratification of Corporate Acts of the Board of Directors for the year ended 30 June 2024 5. Report of the President 6. Election of the Board of Directors of the Corporation 7. Appointment of External Auditors 8. Other Matters
Other Relevant Information
amending to correct the number of shares of Mr. Tan Eng Hwa.