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)

Sep 17, 2020

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 St. San Francisco Del Monte Quezon City Postal Code 1105

8. Issuer's telephone number, including area code

(02) 8371-1111

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

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 Shareholders' Meeting
Background/Description of the Disclosure
Today, SBS Philippines Corporation held its Annual Shareholders' Meeting.

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
Ricardo Nicanor N. Jacinto	64,583	0	n/a
Gerry D. Tan	32,291	0	n/a
Esmerado A. Tepace	183,016	0	n/a
Aylene Y. Sytengco	10,662,441	30,728,626	Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Necisto Y. Sytengco II	5,367,629	22,717,649	Representing the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco and held by companies of which director is a controlling shareholder
Lali Y. Sytengco	2,991,030	55,954,843	Representing the assumed conjugal share as well as the assumed legitime on the direct shareholding of the estate of Mr. Necisto U. Sytengco
Roberto F. Anonas Jr.	1,241	0	n/a
Helen T. De Guzman	1,000	0	n/a
Geocel D. Olanday	1,000	0	n/a

External auditor	Punongbayan and Araullo

List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of the previous Annual Stockholders’ Meeting 2. Approval of the December 31 2019 AFS 3. Ratification of all Acts and Resolutions of the Board of Directors and Management Since the Last Meeting of the Stockholders 3. Appointment of Independent Auditors 4. Election of Directors 5. Amendment of the Company's By-Laws to authorise attendance via remote means during shareholders and board meetings.
Other Relevant Information
Please see writeup on the background of the newly elected Director, Ms. Lali Y. Sytengco: Lali Y. Sytengco joined the Company in 2001 and has since served as the VP for Purchasing. She is responsible for product sourcing and supplier relationship management. She has over 20 years’ experience in chemical procurement business. She is a graduate of University of Sto. Tomas, with a degree in BS Medical Technology.