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)

May 22, 2019

2. SEC Identification Number

A200110402

3. BIR Tax Identification No.

213-054-503

4. Exact name of issuer as specified in its charter

SBS Philippines Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITY Postal Code 1105

8. Issuer's telephone number, including area code

(02) 371 1111

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	1,549,999,999

11. Indicate the item numbers reported herein

Item 9: Other Events

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.

SBS Philippines CorporationSBS

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
Annual Meeting
Background/Description of the Disclosure
In the Annual Shareholders’ Meeting of SBS Philippines Corporation (the “Corporation”) held on 22 May 2019, the shareholders, representing at least 96% of the outstanding and voting capital stock of SBS Philippines Corporation, passed and approved the following matters: 1. Approval of the minutes of the previous Annual Stockholders Meeting. 2. Approval of the 2018 Audited Consolidated Financial Statements 3. Ratification of all acts of the Board of Directors and Management from the date of the last annual stockholders’ meeting (ASM) until present date. 4. Approval of the re-appointment of Punongbayan & Araullo as the Corporation’s Independent Auditors for financial year 2019 and to delegate to the Board the authority to fix their remuneration; 5. Approval of the election of the following members of the Board to serve for the term 2019-2020; 1. Mr. Necisto U. Sytengco 2. Mr. Gerry D. Tan 3. Mr. Esmeraldo A. Tepace 4. Ms. Aylene Y. Sytengco 5. Mr. Necisto Y. Sytengco II 6. Mr. Ricardo Nicanor N. Jacinto And as Independent Directors: 7. Mr. Roberto Anonas Jr. 8. Ms. Helen De Guzman 9. Mr. Geocel D. Olanday

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
Necisto U. Sytengco	73,700,671	571,256,726	Held by members of immediate family sharing the same household and by companies of which the director is a controlling shareholder
Gerry D. Tan	32,291	0	-
Esmeraldo A. Tepace	183,016	0	-
Aylene Y. Sytengco	10,662,441	99,865,819	Held by members of immediate family sharing the same household and by companies of which the director is a controlling shareholder
Necisto Y. Sytengco II	5,367,629	12,544,041	Held by members of immediate family sharing the same household and by companies of which the director is a controlling shareholder
Ricardo Nicanor N. Jacinto	64,583	0	-
Geocel Olanday	1,000	0	-
Roberto Anonas	1,241	0	-
Helen De Guzman	1,000	0	-

External auditor	Punongbayan & Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
n/a
Other Relevant Information
n/a