C00830-2026

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)
Feb 11, 2026
2. SEC Identification Number
CS201210314
3. BIR Tax Identification No.
008-297-271-000
4. Exact name of issuer as specified in its charter
COAL ASIA HOLDINGS INCORPORATED
5. Province, country or other jurisdiction of incorporation
NCR, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
3RD FLOOR, JTKC CENTRE, 2155 PASONG TAMO, MAKATI CITY, PHILIPPINES Postal Code 1231
8. Issuer's telephone number, including area code
(02) 8813-8892 TO 97
9. Former name or former address, if changed since last report
N/A
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 SHARES 40,000,000,040
11. Indicate the item numbers reported herein
ITEM #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.

Coal Asia Holdings IncorporatedCOAL

PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

RESULTS OF THE SPECIAL STOCKHOLDERS' MEETING OF THE COMPANY HELD ON 11 FEBRUARY 2026

Background/Description of the Disclosure

THE STOCKHOLDERS OF THE COMPANY APPROVED, BY 100% VOTE OF THE STOCKHOLDERS REPRESENTING 81.12% OR 32,448,220,000 SHARES OUT OF THE OUTSTANDING CAPITAL STOCK, THE CORPORATE ACTS APPROVED BY THE BOARD DURING THEIR MEETINGS HELD ON 22 DECEMBER 2026 AND 29 JANUARY 2026, NAMELY: (I) AMENDMENT OF THE CORPORATE NAME TO TUBIG PILIPINAS HOLDINGS, INC.; (II) AMENDMENT OF THE PRIMARY PURPOSE TO WATER DISTRIBUTION, SUPPLY, SEWAGE, SEPTAGE, AND RELATED ACTIVITIES AND AMENDMENT IN THE SECONDARY PURPOSES TO ADOPT EXISTING PURPOSES AND THEIR RE-NUMBERING; (III) INCREASE IN THE AUTHORIZED CAPITAL STOCK TO P13B DIVIDED INTO 130B SHARES; (IV) ISSUANCE BY THE COMPANY OF ADDITIONAL 66,460,000,000 SHARES, AT PAR VALUE OF P0.10 PER SHARE, TO SHAREHOLDERS PURE WATER CORPORATION, QUADWATER CORPORATION AND NEW SHARES TO CEF2 AO9 B.V. IN EXCHANGE FOR THEIR SHARES* IN TUBIG PILIPINAS GROUP, INC. AT THE EXTENT OF 100% OF ITS CAPITAL STOCK AND CORRESPONDING WAIVER BY 100% OF THE MINORITY SHAREHOLDERS OF THE COMPANY OF THE SAME; (V) DIVESTMENT OF ASSET, TITAN MINING ENERGY CORPORATION; AND (VI) CONDUCT OF FOLLOW-ON OFFERING ("FOO") ONE YEAR AFTER COMPLETION OF THE SHARE SWAP ("TAX-FREE EXCHANGE"), AND DELEGATION OF AUTHORITY TO THE BOARD TO DETERMINE THE TERMS AND CONDITIONS OF THE FOO.

List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
HARALD R. TOMINTZ 10,000 0 N/A
DEXTER Y. TIU 0 1 N/A
ERIC PETER Y. ROXAS 2,000,000 0 N/A
JOHNSON A. SANHI, JR. 10,000 0 N/A
ARISTIDES S. ARMAS 2,100,010 0 N/A
JUAN KEVIN G. BELMONTE 10 0 N/A
ARSENIO M. BARTOLOME 10 0 N/A
External auditor REYES TACANDONG & COMPANY
List of other material resolutions, transactions and corporate actions approved by the stockholders

-

Other Relevant Information

* THE ONE (1) QUALIFYING SHARE OF MR. DEXTER Y. TIU IS FROM PURE WATER CORPORATION.

AS TO THE SHARE SWAP: THE SWAP RATIO BETWEEN COAL SHARES AND TPGI SHARES IS P10.51 PER SHARE, I.E 105 COAL SHARES FOR EVERY 1 TPGI SHARE.

Filed on behalf by:
Name Rosanna Desiderio
Designation Chief Information Officer/Investor Relations Officer/Compliance Officer