C00576-2026

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)
Jan 29, 2026
2. SEC Identification Number
10683
3. BIR Tax Identification No.
000-141-166-000
4. Exact name of issuer as specified in its charter
SUNTRUST RESORT 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
26th Floor, Alliance Global Tower, 36th Street corner 11th Avenue, Uptown Bonifacio, Taguig City 1634 Postal Code 1634
8. Issuer's telephone number, including area code
02 8894 6300
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 7,250,000,000
11. Indicate the item numbers reported herein
Item 4. Resignation, Removal, or Election of Registrant’s Directors or Officers

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.

Suntrust Resort Holdings, Inc.SUN

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

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.

Mr. Villarubia, 40 years old, Filipino, is currently Finance Director of Suntrust Resort Holdings, Inc. He previously worked as the General Manager for Finace at Sojitz G Auto Philippines; Accounting Manager at E. E. Black Limited; Accounting Manager at Concerted Management Corporation; Finance Manager at Teach for the Philippines; Accounting Supervisor at Suzuki Philippines; and Senior Associate at Sycip, Gorres, Velayo & Co. He obtained his master’s degree at Pamantasan ng Lungsod ng Maynila. Mr. Villarubia is also a Certified Public Accountant, graduated from University of San Jose - Recoletos with a degree of Bachelor of Science in Accountancy.

Ms. Macalindong, 30, Filipino, currently serves as the Legal and Compliance Manager of Suntrust Resort Holdings, Inc. Her previous roles include Associate Lawyer at Tillmann and Marquez Law Offices, Legal Consultant and Contract Specialist at Manila Peninsula Hotel, Inc., and Paralegal at Concrete Stone Corporation. She obtained her Juris Doctor degree from the University of Santo Tomas in 2022, was admitted to the Philippine Bar in 2023, and earned a Bachelor of Arts in Communication from Far Eastern University.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
- - - -
Election or Appointment
Name of Person Position/Designation Date of Appointment/Election
(mmm/dd/yyyy)
Effective Date of Appointment Election
(mmm/dd/yyyy)
Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Ruel P. Villarubia Treasurer Jan/29/2026 Jan/29/2026 - - -
Jeanne Arriane L. Macalindong Assistant Corporate Secretary and Compliance Officer Jan/29/2026 Jan/29/2026 - - -
Promotion or Change in Designation
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.

Filed on behalf by:
Name Maria Frances Marfil
Designation Legal Consultant