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
Items 4 (b) and 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.
AbaCore Capital Holdings, Inc.ABA
PSE Disclosure Form 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
RESULTS OF REGULAR BOARD MEETING
Background/Description of the Disclosure
The Corporation held its regular Board Meeting at Elks Club in Makati. With the majority of the Board members present, the following matters were discussed, approved and adopted:
1. Authority for management to deal and negotiate on properties, shares of subsidiary, and other similar assets of the Corporation 2. Appointed Dra. Rosita Leong as Independent Director of the Corporation 3. Appointed Independent Director Winston C. Padojinog to the executive committee 4. Approved the 3rd quarter 2026 financial statement of the corporation
Other Relevant Information
PLEASE SEE ATTACHED.
Filed on behalf by:
Name
Rico De Los Reyes
Designation
Assistant Vice President, Chief Financial Officer and Comptroller