C06179-2021

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)
Sep 9, 2021
2. SEC Identification Number
98780
3. BIR Tax Identification No.
002-727-393
4. Exact name of issuer as specified in its charter
ABACORE CAPITAL HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITY Postal Code 1109
8. Issuer's telephone number, including area code
(02) 8724-3759 / 8725-7875
9. Former name or former address, if changed since last report
ABACUS CONSOLIDATED RESOURCES & HOLDINGS, INC.
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 SHARE 3,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF JUNE 30, 2021 125,342,054
11. Indicate the item numbers reported herein
Items 4(b) and 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.

AbaCore Capital Holdings, Inc.ABA

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 held on 09 September 2021

Background/Description of the Disclosure

Election of corporate officers for 2021-2022.
Election of members of the Nomination Committee, Audit Committee and Compensation and Remuneration Committee, Risk Management Committee and Governance and Compliance Committee.

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
Raul B. De Mesa Chairman 12 0 N/A
Antonio Victoriano F. Gregorio III Vice Chairman 12 0 N/A
Regina R. Mandanas President and Chief Executive Officer 12 0 N/A
Arturo V. Magtibay Executive Vice President and COO 12 0 N/A
Arnold R.A. Gutierrez Vice President-Projects 0 0 N/A
Vicente Rafael L. Rosales Assistant Vice President and Corporate Secretary 0 0 N/A
Hazel Caoc Treasurer 0 0 N/A
Rico G. de los Reyes Comptroller 0 0 N/A
Mariane B. Tingchuy Compliance Officer 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
NOMINATION COMMITTEE Regina R. Mandanas Chair
NOMINATION COMMITTEE Raul B. De Mesa Member
NOMINATION COMMITTEE Rodrigo C. Reyes Member
AUDIT COMMITTEE Clarita T. Zarraga Chair
AUDIT COMMITTEE Iluminado B. Montemayor Member
AUDIT COMMITTEE Arturo V. Magtibay Member
COMPENSATION AND REMUNERATION COMMITTEE Raul B. De Mesa Chair
COMPENSATION AND REMUNERATION COMMITTEE Arturo V. Magtibay Member
COMPENSATION AND REMUNERATION COMMITTEE Rodrigo C. Reyes Member
RISK MANAGEMENT COMMITTEE Clarita T. Zarraga Chair
RISK MANAGEMENT COMMITTEE Raul B. De Mesa Member
RISK MANAGEMENT COMMITTEE Rodrigo C. Reyes Member
GOVERNANCE AND COMPLIANCE COMMITTEE Antonio V.F. Gregorio III Chair
GOVERNANCE AND COMPLIANCE COMMITTEE Regina O. Reyes Member
GOVERNANCE AND COMPLIANCE COMMITTEE Iluminado B. Montemayor Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Election of corporate officers for 2021-2022.
Election of members of the Nomination Committee, Audit Committee and Compensation and Remuneration Committee, Risk Management Committee and Governance and Compliance Committee.

Other Relevant Information

PLEASE SEE ATTACHED

Filed on behalf by:
Name Rico De Los Reyes
Designation Comptroller