C07654-2026

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)
Oct 27, 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 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
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 7,250,000,000
11. Indicate the item numbers reported herein
Item 4(b), 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.

Suntrust Resort Holdings, Inc.SUN

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

Results of the Organizational Meeting of the Board of Directors held on 27 October 2026

Background/Description of the Disclosure

The newly elected Board of Directors of SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”) held its organizational meeting immediately after the Company’s Annual Stockholders’ Meeting on 27 October 2026.

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
Lo Kai Bong Chairman and President 1 - -
Christine P. Base Lead Independent Director - 1,000 Under PCD Nominee Corporation
Monina Jane S. Nazal Corporate Secretary and Corporate Information Officer - - -
Ruel P. Villarubia Treasurer - - -
Yip Ho Chi Chief Financial Officer - 1,000 Under PCD Nominee Corporation
Krizza Naye T. Hedriana Assistant Corporate Secretary and Compliance Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Audit Committee Christine P. Base Chairman
Audit Committee Rus Kristoffer B. Parcia Member
Audit Committee Yip Ho Chi Member
Corporate Governance Committee Christine P. Base Chairman
Corporate Governance Committee Rus Kristoffer B. Parcia Member
Corporate Governance Committee Lam Hung Tuan Member
Board Risk Oversight Committee Rus Kristoffer B. Parcia Chairman
Board Risk Oversight Committee Christine P. Base Member
Board Risk Oversight Committee Lo Kai Bong Member
Related Party Transaction Committee Christine P. Base Chairman
Related Party Transaction Committee Rus Kristoffer B. Parcia Member
Related Party Transaction Committee Yip Ho Chi Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

Please see attached SEC Form 17-C

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