C08452-2025

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 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 1605 Postal Code 1605
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.

Other Relevant Information

N/A

Filed on behalf by:
Name Geronimo Halili
Designation Director/SEC Compliance Officer