9. Former name or former address, if changed since last report
ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.
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 SHARE
4,504,527,420
11. Indicate the item numbers reported herein
Item 4
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.
AbaCore Capital Holdings, Inc.ABA
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
PASSING OF OUR DIRECTOR RICARDO C. LEONG
Background/Description of the Disclosure
The Board of Directors of Abacore Capital Holdings, Inc. (the "Company") announces with profound sorrow the passing of its Director, Mr. Ricardo C. Leong, on October 11, 2026.
Mr. Leong served as a Director of the Company since 1989. Throughout his years of service, he brought to the Board sound judgment, steadfast commitment, and generosity of counsel. His contributions to the growth and direction of the Company will be long remembered by his fellow directors, its officers, and its employees.
The Board, Management, and the entire Abacore family extend their deepest condolences and offer their prayers to the bereaved family of Mr. Leong. We share in their grief and join them in honoring a life of service and dedication.
The vacancy on the Board resulting from Mr. Leong's passing will be addressed in accordance with the Company's By-Laws, the Revised Corporation Code, and applicable rules of the Securities and Exchange Commission and the Philippine Stock Exchange. The Company will make the appropriate disclosure once the vacancy has been filled.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
RICARDO C. LEONG
DIRECTOR
10/12/2026
DEATH
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
-
-
-
-
-
-
-
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.
Filed on behalf by:
Name
Rico De Los Reyes
Designation
Assistant Vice President, Chief Financial Officer and Comptroller