Bloomberry Resorts : Results of Annual or Special Stockholders' Meeting
April 21, 2022 at 11:58 pm 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 21, 20222. SEC Identification Number A1999-048643. BIR Tax Identification No. 204-636-1024. Exact name of issuer as specified in its charter Bloomberry Resorts Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office The Executive Offices, Solaire Resort & Casino, 1 Asean Avenue, Entertainment City, Barangay Tambo, Parañaque CityPostal Code17018. Issuer's telephone number, including area code +632 888389209. Former name or former address, if changed since last report N/A10. 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
Unclassified Shares
10,861,125,857
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.
Bloomberry Resorts CorporationBLOOM
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.
Background/Description of the Disclosure
The annual meeting of stockholders of Bloomberry Resorts Corporation (BLOOM or the Corporation) was held today,
21 April 2022.
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
Enrique K. Razon, Jr.
31,232,832
4,720,500
owned by various corporations controlled by Mr. Razon
Jose Eduardo J. Alarilla
4,194,965
0
N/A
Donato C. Almeda
4,771,837
0
N/A
Thomas Arasi
18,460,955
0
N/A
Christian R. Gonzalez
100,933
0
N/A
Octavio R. Espiritu
43,200
0
N/A
Diosdado M. Peralta
0
100,000
N/A
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders also approved the other items in the agenda, namely:
1. Approved the minutes of the Annual Stockholder's Meeting of BLOOM held on 15 April 2021;
2. Approved the Audited Financial Statements of BLOOM for the year ended 31 December 2021;
3. Ratified and approved all acts, contracts, investments and resolutions of the board of directors and management
since the last annual stockholders' meeting of BLOOM on 15 April 2021 as they appear in the minutes of the board
meetings and in disclosures made to the Securities and Exchange Commission and the Philippine Stock Exchange;
and
4. Approved the appointment of Sycip Gorres Velayo and Company as external auditor for the year 2022.
Other Relevant Information
Octavio Victor R. Espiritu and Diosdado M. Peralta are independent directors.
Enrique K. Razon, Jr. is also the indirect owner of 7,082,156,500 shares through Prime Strategic Holdings, Inc., Quasar Holdings, Inc. and Razon & Co. Inc.
Filed on behalf by:
Name
JONAS KHAW
Designation
ASSISTANT CORPORATE SECRETARY
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Disclaimer
Bloomberry Resorts Corporation published this content on 22 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 April 2022 03:57:08 UTC.
Bloomberry Resorts Corporation is a Philippines-based company. The Companyâs primary purpose is to subscribe, hold, or dispose shares of stock and other securities of any corporation, including those engaged in hotel and/or gaming and entertainment business. The Company, through its subsidiaries, Sureste Properties, Inc. (Sureste) and Bloomberry Resorts and Hotels Inc. (BRHI), develops and operates tourist facilities, including hotel-casino entertainment complexes with hotel, retail, amusement areas and themed development components. Its properties include Solaire Resort Entertainment City, Jeju Sun Hotel and Casino and Solaire Resort North. Solaire Resort Entertainment City is an integrated resort located in Entertainment City, Metro Manila, Philippines. Jeju Sun Hotel and Casino is located within the holiday island of Jeju in the Republic of Korea. The Companyâs other subsidiaries include Solaire Korea Co., Ltd., Golden & Luxury Co., Ltd., Muui Agricultural Corporation and others.