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 CityPostal Code1634
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