A Soriano : Results of Annual or Special Stockholders' Meeting
April 20, 2022 at 12:05 am EDT
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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) Apr 20, 20222. SEC Identification Number PW-023. BIR Tax Identification No. 000-103-2164. Exact name of issuer as specified in its charter A. SORIANO CORPORATION5. Province, country or other jurisdiction of incorporation Makati City6. Industry Classification Code(SEC Use Only) 7. Address of principal office 7/F Pacific Star Bldg., Makati Avenue corner Gil Puyat Avenue, Makati CityPostal Code12098. Issuer's telephone number, including area code (632) 881902519. 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 Shares
2,500,000,000
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.
A. Soriano CorporationANS
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Annual Stockholders' Meeting on April 20, 2022
Background/Description of the Disclosure
Election of Directors and Appointment of External Auditors
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Mr. Andres Soriano III
50,490,265
438,938,005
Indirect thru Deerhaven LLC
Mr. Eduardo J. Soriano
20,000
180,395,944
Indirect thru EJS Holdings, Inc., C&E Property Holdings, Inc., Edmen Property Holdings, Inc. and AZ Asia Ltd. Philippines, Inc.
Mr. Oscar J. Hilado
20,000
5,500,000
Indirect thru Mariposa Properties, Inc.
Mr. Johnson Robert G. Go, Jr.
20,000
100
Indirect thru R. Coyiuto Securities, Inc.
Mr. Ernest K. Cuyegkeng
20,000
0
-
Mr. Alfonso S. Yuchengco III
20,000
0
-
Mr. William H. Ottiger
20,000
0
-
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following matters were approved by the Stockholders of the Company:
1. The Minutes of the Annual Stockholders Meeting held on April 14, 2021.
2. The 2021 Annual Report and the Audited Financial Statements for the year ended December 31, 2021.
3. The continuation of Mr. Oscar J. Hilado to act as Independent Director of the Company.
4. SyCip Gorres Velayo & Co. was reappointed as the Company's External Auditor.
5. Ratification of all acts, contracts, investments and resolutions of the Board of Directors and Management since the last annual meeting.
Other Relevant Information
Messrs. Oscar J. Hilado, Alfonso S. Yuchengco III and Johnson Robert G. Go, Jr. were elected as independent directors.
Filed on behalf by:
Name
Joshua Castro
Designation
Vice President and Assistant Corporate Secretary
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Disclaimer
A. Soriano Corporation published this content on 20 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2022 04:04:06 UTC.
A. Soriano Corporation is a Philippines-based holding company with diverse investments. The Companyâs core operating investments include Phelps Dodge Philippines Energy Products Corporation and Seven Seas Resorts and Leisure, Inc. The Company has three segments. Holding company segment pertains to the operations of the Company. Resort operations segment pertains to the Companyâs subsidiary providing hotel and resort accommodation, relaxation and entertainment, among others, while villa development includes the sale of villa lots, construction of structures and setting up of furniture, fixtures and equipment. Cable and Wire Manufacturing segment pertains to the Companyâs subsidiaries engaged in manufacturing, importing, exporting, buying, selling or otherwise dealing in, at wholesale, goods, such as building wires, power cables, aluminum wires and cables, copper rods, automotive wires and other energy-related goods of electrical nature.