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 24, 2025
2. SEC Identification Number
147584
3. BIR Tax Identification No.
002-727-376-000
4. Exact name of issuer as specified in its charter
Premiere Horizon Alliance Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705, East Tower, Tektite Towers, Exchange Road, Ortigas Center, Pasig City Postal Code 1605Postal Code1605
8. Issuer's telephone number, including area code
(02) 8632-7715
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 STOCK P 0.25 PAR VALUE
5,708,359,504
11. Indicate the item numbers reported herein
Item No. 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.
Premiere Horizon Alliance CorporationPHA
PSE Disclosure Form 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendment on the disclosure of Results of the Organizational Meeting of the Board of Directors held on 24 November 2025.
Background/Description of the Disclosure
Premiere Horizon Alliance Corporation (“Corporation”) respectfully amends its disclosure on the Results of the Organizational Meeting of the Board of Directors held on 24 November 2025. Such amendment is necessary to correct the shareholding details of certain officers of the Corporation, particularly, Ms. Marian Pena, Mr. Ernest Sze Lok Yeung, Ms. Helenita D. Ong, and Ms. Christina P. Leong.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Esteban Peña Sy
Chairman
10,000
N/A
N/A
Eugenio T. Tan
President and CEO
20,100,000
N/A
N/A
Ms. Marian Peña
Executive Vice President
794,214,976
70,000,000
Lodged with Philippine Depository and Trust Corporation (PDTC)
Orlando S. Mercado
Lead Independent Director
N/A
10,000
Lodged with Philippine Depository and Trust Corporation (PDTC)
Mr. Ernest Sze Lok Yeung
Group Chief Financial Adviser
1,389,802,353
9,900
Lodged with PDTC
Mr. Brandon Benito P. Leong
Treasurer
2,000
N/A
N/A
Ms. Helenita D. Ong
Assistant Treasurer
N/A
12,675,000
Lodged with PDTC
Ms. Christina P. Leong
Chief Investment Officer, Chief Information Officer, and Investor Relations Officer
N/A
69,734,519
Lodged with PDTC
Atty. Geronimo B. Halili
Compliance Officer
10,000
None
N/A
Ms. Mariflor M. Sandoval
Senior Vice President
None
None
N/A
Ms. Ma. Wincel D. Chang
Data Privacy Officer
None
None
N/A
Atty. Jarodelyn N. Mabalot
Corporate Secretary
None
None
N/A
Atty. Nasha Jemimah R. Reyes-Ferrer
Assistant Corporate Secretary
None
None
N/A
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Eugenio T. Tan
Chairperson
Executive Committee
Marian Peña
Member
Executive Committee
Ernest Sze Lok Yeung
Member
Executive Committee
Brandon Benito P. Leong
Member
Executive Committee
Atty. Geronimo B. Halili
Member
Audit and Risk Oversight Committee
Steven Cesar G. Virata
Chairperson
Audit and Risk Oversight Committee
Maria Clara A. Camacho
Member
Audit and Risk Oversight Committee
Orlando S. Mercado
Member
Audit and Risk Oversight Committee
Marian Peña
Member
Audit and Risk Oversight Committee
Eugenio T. Tan
Member
Audit and Risk Oversight Committee
Brandon Benito P. Leong
Ex-officio
Audit and Risk Oversight Committee
Atty. Geronimo B. Halili
Ex-officio
Audit and Risk Oversight Committee
Ernest Sze Lok Yeung
Ex-officio
Corporate Governance Committee
Orlando S. Mercado
Chairperson
Corporate Governance Committee
Maria Clara A. Camacho
Member
Corporate Governance Committee
Steven Cesar G. Virata
Member
Corporate Governance Committee
Esteban G. Peña Sy
Member
Corporate Governance Committee
Ernest Sze Lok Yeung
Member
Corporate Governance Committee
Eugenio T. Tan
Ex-officio
Corporate Governance Committee
Marian Peña
Ex-officio
Related Party Transactions Committee
Maria Clara A. Camacho
Chairperson
Related Party Transactions Committee
Orlando S. Mercado
Member
Related Party Transactions Committee
Steven Cesar G. Virata
Member
Related Party Transactions Committee
Atty. Geronimo B. Halili
Member
Related Party Transactions Committee
Esteban G. Peña Sy
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors
The Board also approved the opening of a deposit account in the name of the Corporation with EastWest Bank, Gil Puyat–FB Harrison Branch, Metropolitan Bank and Trust Corporation, and Development Bank of the Philippines.