Anchor Land : 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 15, 20222. SEC Identification Number CS2004115933. BIR Tax Identification No. 232-639-838-0004. Exact name of issuer as specified in its charter ANCHOR LAND HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Unit 11B, 11th Floor, L.V. Locsin Building, 6752 Ayala Avenue corner Makati Avenue, Makati City, Philippines Postal Code-8. Issuer's telephone number, including area code 898879889. Former name or former address, if changed since last report -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: P1.00 par value	1,040,001,000 Shares
Preferred Stock: P1.00 par value	346,667,000 Shares

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.

Anchor Land Holdings, Inc.ALHI 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 the Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

After the annual meeting of the shareholders, the Board of Directors met for 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
CHARLES STEWART SZE LEE	CHAIRMAN	15,000,900	0	N/A
STEVE LI	VICE CHAIRMAN	208,000,000	0	N/A
DIGNA ELIZABETH VENTURA	PRESIDENT	400	0	N/A
NEIL CHUA	TREASURER/CFO	7,200	0	N/A
CHRISTINE P. BASE	CORPORATE SECRETARY	400,003	0	N/A
MA. VICTORIA VILLALUZ	LEAD INDEPENDENT DIRECTOR	1,000	0	N/A
EDWIN L. AQUINO	INTERNAL AUDIT	0	0	N/A
HONORIO A. ALVAREZ JR.	AVP FOR ENGINEERING	0	0	N/A

List of Committees and Membership

Name of Committees	Members	Position/Designation in Committee
EXECUTIVE	Charles Stewart Lee	CHAIRMAN
EXECUTIVE	Steve Li	MEMBER
EXECUTIVE	Digna Elizabeth Ventura	MEMBER
NOMINATION	Charles Stewart Lee	CHAIRMAN
NOMINATION	Steve Li	MEMBER
NOMINATION	Ma. Victoria A. Villaluz	MEMBER
Audit, Risk, Oversight, and Related Party	Violeta J. Josef	CHAIRMAN
Audit, Risk, Oversight, and Related Party	Steve Li	MEMBER
Audit, Risk, Oversight, and Related Party	Christine P. Base	MEMBER
Audit, Risk, Oversight, and Related Party	Ma. Victoria A. Villaluz	MEMBER
Audit, Risk, Oversight, and Related Party	Lorna Pangilinan	MEMBER
Compensation and Remuneration	Steve Li	CHAIRMAN
Compensation and Remuneration	Charles Stewart Lee	MEMBER
Compensation and Remuneration	Ma. Victoria A. Villaluz	MEMBER
Corporate Governance	Ma. Victoria A. Villaluz	CHAIRMAN
Corporate Governance	Violeta J. Josef	MEMBER
Corporate Governance	Lorna Pangilinan	MEMBER

List of other material resolutions, transactions and corporate actions approved by the Board of Directors

NONE

Other Relevant Information

NONE

Filed on behalf by:

Name	Christine Base
Designation	Corporate Secretary