AbaCore Capital : Results of Organizational Meeting of Board of Directors

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 28, 20222. SEC Identification Number 987803. BIR Tax Identification No. 002-727-3934. Exact name of issuer as specified in its charter ABACORE CAPITAL HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 135 J.P. RIZAL ST., BRGY. MILAGROSA, PROJECT 4, QUEZON CITYPostal Code11098. Issuer's telephone number, including area code [phone] / 8725-78759. 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	4,185,934,029
AMOUNT OF DEBT OUTSTANDING AS OF MARCH 31, 2022	101,368,308

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 28 July 2022

Background/Description of the Disclosure

Election of corporate officers for 2022-2023. Election of members of the Executive Committee, 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, President and Chief Executive Officer	12	0	N/A
Antonio Victoriano F. Gregorio III	Vice Chairman, Senior Vice President for Investor Relations	12	0	N/A
Arturo V. Magtibay	Executive Vice President and COO	12	0	N/A
Arnold R.A. Gutierrez	Senior Vice President-Projects	0	0	N/A
Vicente Rafael L. Rosales	Vice President and Corporate Secretary	0	0	N/A
Iluminado B. Montemayor	Treasurer	12	0	N/A
Rico G. de los Reyes	Assistant Vice President, Chief Financial Officer and Comptroller	0	0	N/A
Melvert M. De Leon	Assistant VP for Property Management	0	0	N/A
Mariane B. Tingchuy-Estipona	Compliance Officer	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE COMMITTEE	Raul B. De Mesa	Chair (as President)
EXECUTIVE COMMITTEE	Arturo V. Magtibay	Member
EXECUTIVE COMMITTEE	Antonio V.F. Gregorio III	Member
EXECUTIVE COMMITTEE	Vicente Rafael L. Rosales	Member
NOMINATION COMMITTEE	Iluminado B. Montemayor	Chair
NOMINATION COMMITTEE	Raul B. De Mesa	Member
NOMINATION COMMITTEE	Rodrigo C. Reyes	Member
AUDIT COMMITTEE	Clarita T. Zarraga	Chair (Ind. Director)
AUDIT COMMITTEE	Divinagracia Ingco	Member (Ind. Director)
AUDIT COMMITTEE	Arturo V. Magtibay	Member
COMPENSATION AND REMUNERATION COMMITTEE	Iluminado B. Montemayor	Chair
COMPENSATION AND REMUNERATION COMMITTEE	Arturo V. Magtibay	Member
COMPENSATION AND REMUNERATION COMMITTEE	Rodrigo C. Reyes	Member
RISK MANAGEMENT COMMITTEE	Clarita T. Zarraga	Chair (Ind. Director)
RISK MANAGEMENT COMMITTEE	Raul B. De Mesa	Member (Ind. Director)
RISK MANAGEMENT COMMITTEE	Rodrigo C. Reyes	Member
GOVERNANCE AND COMPLIANCE COMMITTEE	Omar T. Cruz	Chair
GOVERNANCE AND COMPLIANCE COMMITTEE	Antonio V.F. Gregorio III	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 2022-2023. Election of members of the Executive Committee, 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