| C00576-2026 |
| Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
|---|---|---|
| Common | 7,250,000,000 |
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| Subject of the Disclosure |
|---|
Appointment of Treasurer, Assistant Corporate Secretary, and Compliance Officer |
| Background/Description of the Disclosure |
Please be informed that the Board of Directors of SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”), at its meeting held today, 29 January 2026, appointed Mr. Ruel P. Villarubia (“Mr. Villarubia”) as the new Treasurer and Ms. Jeanne Arriane L. Macalindong (“Ms. Macalindong”) as Assistant Corporate Secretary and Compliance Officer of the Company. They shall serve in such capacity during the remaining terms of the positions vacated by Ms. Neoli Mae Kho (“Ms. Kho”), Ms. Maria Carla T. Uykim (“Ms. Uykim”), and Ms. Maria Cristina D. Gonzales (“Ms. Gonzales”) respectively, and until their successors are elected and qualified for the positions. |
| Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
|---|---|---|---|---|
| - | - | - | - |
| 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 | |||||
| - | - | - | - | - | - | - | - | |
| Other Relevant Information |
|---|
Please see attached SEC Form 17-C. |
| Name | Maria Frances Marfil |
|---|---|
| Designation | Legal Consultant |