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)

Dec 5, 2024

2. SEC Identification Number

98780

3. BIR Tax Identification No.

002-727-393

4. Exact name of issuer as specified in its charter

ABACORE CAPITAL 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

135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109

8. Issuer's telephone number, including area code

(02) 8724-3759 / 8725-7875

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

ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.

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 SHARE	4,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF SEPTEMBE 30, 2024	97,186,003

11. Indicate the item numbers reported herein

Item 4 (b) 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.

AbaCore Capital Holdings, Inc.ABA

PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
RESULTS OF REGULAR BOARD MEETING
Background/Description of the Disclosure
During the regular board meeting of AbaCore Capital Holdings, Inc. (ABA) held today, the Board of Directors approved the following: 1. To condole with the family of the late Raul B. De Mesa, on his untimely demise; 2. To appoint Ricardo C. Leong as Chairman of the Board of Directors; 3. To appoint Atty. Antonio V.F. Gregorio III as Acting President; 4. To appoint Director Ricardo C. Leong as Member of the Investment Committee and Risk Management Committee; 5. To appoint Director Arturo V. Magtibay as member of the Nomination Committee; 6. To confirm, ratify, and approve the authority of management to borrow from Philippine Business Bank, and/or other financial institutions for the development of the Montemaria project, operational expenses of the Corporation, and other capital expenditures as previously approved and disclosed last November 2023. During the Regular Board meeting of wholly-owned subsidiary Philippine Regional Investment Development Corporation, the Board of Directors approved the following: 1. To elect Ricardo C. Leong to the Board of Directors to fill the vacancy in the Board; 2. To appoint Ricardo C. Leong as Chairman of the Board.
Other Relevant Information
PLEASE SEE ATTACHED