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 10, 2021

2. SEC Identification Number

A1996-11593

3. BIR Tax Identification No.

005-038-428-000

4. Exact name of issuer as specified in its charter

MANILA WATER COMPANY, INC.

5. Province, country or other jurisdiction of incorporation

QUEZON CITY, PHILIPPINES

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

MWSS ADMINISTRATION BUILDING 489 KATIPUNAN ROAD BALARA QUEZON CITY Postal Code 1105

8. Issuer's telephone number, including area code

(632) 7917 5900 loc. 1404

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	2,884,839,617
PREFERRED	4,000,000,000

11. Indicate the item numbers reported herein

-

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.

Manila Water Company, Inc.MWC

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of the Special Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed that our Board of Directors, at its special meeting held at 5:00 P.M. today, approved the changes in the Board and management following the Closing of the Subscription Agreement (see PSE Disclosure Form 4-8 -Change in Directors and/or Officers). Please be informed also of the Change in Control of the Company (see PSE Disclosure Form 4-5 - Change in Control of Issuer).

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Fernando Zobel de Ayala	Chairman of the Board of Directors, Chairman andMember of the Executive Committee, and Member of theTalent and Remuneration Committee	Jun/03/2021	Change in Control of Issuer
Jaime Augusto Zobel de Ayala	Vice Chairman of the Board of Directors and Director	Jun/03/2021	Change in Control of Issuer
Jose Rene Gregory D. Almendras	President and Chief Executive Officer and Member of the Operations Committee	Jun/03/2021	Change in Control of Issuer
Delfin L. Lazaro	Director	Jun/03/2021	Change in Control of Issuer
Antonino T. Aquino	Member of the Executive Committee	Jun/03/2021	Change in Control of Issuer
Gerardo C. Ablaza, Jr.	Director and Member of the Audit Committee and Board Risk Oversight Committee	Jun/03/2021	Change in Control of Issuer
John Eric T. Francia	Director and Vice-Chairman and Member of the Executive Committee	Jun/03/2021	Change in Control of Issuer
Sherisa P. Nuesa	Member of the Executive Committee and Operations Committee	Jun/03/2021	Change in Control of Issuer
Virgilio C. Rivera, Jr.	Chief Operating Officer for New Business Operations	Jun/03/2021	Change in Control of Issuer
Solomon M. Hermosura	Corporate Secretary	Jun/03/2021	Change in Control of Issuer

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Enrique K. Razon, Jr.	Director, Chairman of the Board of Directors, President and Chief Executive Officer, Chairman and Member of the Executive Committee	Jun/03/2021	Jun/03/2021	0	3,591,320,385	Various
Donato C. Almeda	Director, Chief Regulatory Officer, Member of the Executive Committee, Operations Committee, Board Risk Oversight Committee, and Nomination Committee	Jun/03/2021	Jun/03/2021	0	1,000	PCD
Christian Martin R. Gonzalez	Director, Member of the Executive Committee, Operations Committee, and Talent and Remuneration Committee	Jun/03/2021	Jun/03/2021	0	1	Nominee Share
Rafael D. Consing, Jr.	Director, Member of the Executive Committee, Audit Committee, and Related Party Transactions Committee	Jun/03/2021	Jun/03/2021	0	100	PCD
Eric Ramon O. Recto	Member of the Operations Committee	Jun/03/2021	Jun/03/2021	0	10,000	PCD
Sherisa P. Nuesa	Member of the Corporate Governance Committee and the Talent and Remuneration Committee	Jun/03/2021	Jun/03/2021	1,900,000	3,193,607	PCD
Roberto R. Locsin	Chief Administrative Officer	Jun/03/2021	Jun/03/2021	0	23,500	PCD
Melvin John M. Tan	Chief Operating Officer-Non-East Zone and International Businesses	Jun/03/2021	Jun/03/2021	0	0	-
Silverio Benny J. Tan	Corporate Secretary	Jun/03/2021	Jun/03/2021	0	74,500	PCD

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
Abelardo P. Basilio	Chief Operating Officer forManila Water Operations	Chief Operating Officer - East Zone	Jun/03/2021	Jun/03/2021	0	1,069,700	PCD & ESOWN

Other Relevant Information
The disclosure was updated to reflect the shareholdings of the Company's new Directors: 1. Enrique K. Razon, Jr. 2. Christian Martin R. Gonzalez 3. Rafael D. Consing, Jr. Please refer to the attached SEC Forms 23-A of Messrs. Razon, Gonzalez, and Consing.