C03990-2021

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)
Jun 8, 2021
2. SEC Identification Number
AS094-006430
3. BIR Tax Identification No.
003-942-108
4. Exact name of issuer as specified in its charter
EMPIRE EAST LAND HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
12th Floor, Alliance Global Tower 36th Street cor. 11th Avenue Uptown Bonifacio, Taguig City Postal Code 1634
8. Issuer's telephone number, including area code
(632) 85544800
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 14,676,199,167
11. Indicate the item numbers reported herein
Item 9(b)

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.

Empire East Land Holdings, Inc.ELI

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 Organizational Meeting

Background/Description of the Disclosure

The Board of Directors of the Company held today its Organizational Meeting.

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
Anthony Charlemagne C. Yu President and Chief Executive Officer 1 0 -
Ricky S. Libago Executive Vice President 0 0 -
Evelyn G. Cacho Senior Vice President, Corporate Information Officer, and Compliance Officer 35,240 0 -
Ricardo B. Gregorio First Vice President for General and Administrative Services 0 0 -
Jhoanna Lyndelou T. Llaga First Vice President for Marketing 0 0 -
Amiel Victor A. Asuncion Senior Assistant Vice President for Human Resources Department 0 0 -
Franemil T. Ramos Vice President for Management Information System 0 0 -
Kim Camille B. Manansala Assistant Vice President for Audit and Management Services 0 0 -
Giovanni C. Ng Treasurer 0 0 -
Dennis E. Edaño Corporate Secretary and Vice President for Legal and Corporate Affairs 0 0 -
Celeste Z. Sioson-Bumatay Assistant Corporate Secretary and Vice President for Credit and Collection 0 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
EXECUTIVE COMMITTEE Andrew L. Tan Chairman
EXECUTIVE COMMITTEE Anthony Charlemagne C. Yu Member
EXECUTIVE COMMITTEE Evelyn G. Cacho Member
AUDIT COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Chairman
AUDIT COMMITTEE Cresencio P. Aquino (Independent Director) Member
AUDIT COMMITTEE Evelyn G. Cacho Member
CORPORATE GOVERNANCE COMMITTEE Cresencio P. Aquino (Independent Director) Chairman
CORPORATE GOVERNANCE COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Member
CORPORATE GOVERNANCE COMMITTEE Enrique Santos L. Sy Member
BOARD RISK OVERSIGHT COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Chairman
BOARD RISK OVERSIGHT COMMITTEE Cresencio P. Aquino (Independent Director) Member
BOARD RISK OVERSIGHT COMMITTEE Enrique Santos L. Sy Member
RELATED PARTY TRANSACTION COMMITTEE Cresencio P. Aquino (Independent Director) Chairman
RELATED PARTY TRANSACTION COMMITTEE Alejo L. Villanueva, Jr. (Independent Director) Member
RELATED PARTY TRANSACTION COMMITTEE Enrique Santos L. Sy Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None

Other Relevant Information

See attached copy of the SEC Form 17-C.

Filed on behalf by:
Name Dennis Edano
Designation Corporate Secretary