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)

Jul 30, 2021

2. SEC Identification Number

14102

3. BIR Tax Identification No.

000-175-630

4. Exact name of issuer as specified in its charter

ANGLO PHILIPPINE HOLDINGS CORPORATION

5. Province, country or other jurisdiction of incorporation

Metro Manila, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City Postal Code 1550

8. Issuer's telephone number, including area code

(632) 8631-5139

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 Stock	3,003,302,538

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.

Anglo Philippine Holdings CorporationAPO

PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
AMENDMENTS TO BY LAWS
Background/Description of the Disclosure
As a result of the special meeting of the Board of Directors held on June 24, 2021, the board approved the amendment of the Company's By-Laws and during the 2021 Annual Stockholders' Meeting held on July 30, 2021, via remote communication, stockholders also approved the amendment of the Company's By-Laws, as follows: Article II Article III Article !V (Please see attached)

Date of Approval by Board of Directors	Jun 24, 2021
Date of Approval by Stockholders	Jul 30, 2021
Other Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Relevant Regulatory Agency, if applicable	N/A
Date of Approval by Securities and Exchange Commission	TBA
Date of Receipt of SEC approval	TBA

Amendment(s)

Article and Section Nos.	From	To
Artilcle II.1	1. The Annual Meeting of the stockholders shall be held in the principal office of the Company or at any suitable place in Metro Manila on the last Friday of July.	1. The Annual Meeting of the stockholders shall be held in the principal place of the Company or at any suitable place in Metro Manila, or via remote communication, on the last Friday of July of each year.
Article II.2	2. Special Meetings of the stockholders may be called at the principal office of the Company at any time by resolution of the Board of Directors or upon written request of stockholders holding one-third of the of the subscribed capital stock.	2. Special Meetings of the stockholders may be called at the principal office of the Company at any time by resolution of the Board of Directors or Shareholders may propose holding of special meeting subject to legal requirements. All Stockholders may attend meetings or vote in person through remote communication or voting in absentia
Article II.3	3. Notice of Meeting. written or printed, for every regular or special meeting of the stockholders, shall be prepared, and mailed to the last known post office address of each stockholder not less than five days before any such meeting, and if for a special meeting, such notice shall state the object or object thereof. No failure of or irregularity of notice of any regular meeting shall invalidate such meeting or any proceeding thereat.	3. Notice of Meeting. written or printed, for every regular or special meeting of the stockholders, shall be prepared, and shall be sent to all stockholders of record through mail or electronic mail or publication or such other manner as the Securities and Exchange Commission shall allow under its guidelines not less than five days before any such meeting, and if for a special meeting, such notice shall state the object or object thereof. No failure of or irregularity of notice of any regular meeting shall invalidate such meeting or any proceeding thereat.
Article III.8	-	8. The Board of Directors shall receive reasonable compensation and per diem.
Article IV.1	1. The officers of the company shall be a Chairman of the Board, a President, a Vice-President, a Secretary, who need not be a director nor stockholder, an Assistant Secretary, who likewise need not be a director nor stockholder, and a Treasurer and Assistant Treasurer, who equally need not be a director or a stockholder. Such officers shall serve for one (1) year and until their successors shall have been duly elected and qualified, unless sooner removed for cause by the Board of Directors.	1.The officers of the company shall be a Chairman of the Board, a President who shall also be the CEO, one or more Vice-Presidents, a Secretary who need not be a director nor stockholder, an Assistant Secretary, who likewise need not be a director nor stockholder, and a Treasurer and Assistant Treasurer, who equally need not be a director or a stockholder and Compliance Officer, who likewise need not be a director nor stockholder. Such officers shall serve for one (1) year and until their successors shall have been duly elected and qualified, unless sooner removed for cause by the Board of Directors.
Article IV.8	-	8. The Compliance Officer is a member of the Company’s management team in charge of the compliance function. Similar to the Corporate Secretary, he/she is primarily liable to the Company and its shareholders, and not to the Chairman or President of the Company.

Rationale for the amendment(s)

In order to align certain provisions of the Articles of Incorporation and By-Laws with the Revised Corporation Code (RCC), various SEC memos and the Code of Corporate Governance, as well as to formalize certain standards, procedures and rules that the Corporation shall follow for efficient operation, the BOD resolution amending Articles II , III and IV of APO’s By-laws, will be presented to the Shareholders for their approval.

The timetable for the effectivity of the amendment(s)

Expected date of filing the amendments to the By-Laws with the SEC	TBA
Expected date of SEC approval of the Amended By-Laws	TBA

Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
The amendment has no effect on the capital structure of the Company.
Other Relevant Information
Please see attached Amendment to Article II, III and IV.