Top Frontier Investment : Results of Annual or Special Stockholders' Meeting
July 10, 2022 at 08:14 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) Jul 8, 20222. SEC Identification Number CS2008039393. BIR Tax Identification No. 006-990-1284. Exact name of issuer as specified in its charter TOP FRONTIER INVESTMENT HOLDINGS, INC.5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati CityPostal Code12008. Issuer's telephone number, including area code (02) 8632-34819. Former name or former address, if changed since last report N.A.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
332,886,167
Conso. Total Liab. (as of 3.31.22 in Millions Php)
1,488,204
11. Indicate the item numbers reported herein 4 & 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.
Top Frontier Investment Holdings, Inc.TFHI
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 the 2022 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Top Frontier Investment Holdings, Inc. (the "Company") held on July 8, 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
Iñigo U. Zobel
199,601,517
-
-
Ramon S. Ang
75,887
-
-
Aurora T. Calderon
2,360
-
-
John Paul L. Ang
100
-
-
Consuelo M. Ynares-Santiago
100
-
-
Teresita J. Leonardo-De Castro
100
-
-
Ricardo C. Marquez
100
-
-
External auditor
R.G. Manabat & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
In addition to the Election of the Directors and Appointment of the External Auditors, the following matters were approved by the stockholders of the Company during the 2022 Annual Stockholders' Meeting:
1. Approval of the Minutes of the Annual Stockholders' Meeting held on July 09, 2021;
2. Presentation and approval of the Annual Report for 2021; and
3. Ratification of all acts and proceedings of the Board of Directors and corporate officers of the Company since the Annual Stockholders' Meeting held on July 09, 2021 up to July 08, 2022, as set forth in the minutes of the meetings of the Board of Directors.
Other Relevant Information
Please see attached: (1) Disclosure Letter addressed to the PSE; and (2) SEC Form 17-C on the Results of the 2022 Annual Stockholders' Meeting and Organizational Board Meeting of the Company, as filed with the SEC on even date.
Filed on behalf by:
Name
Irene Cipriano
Designation
Assistant Corporate Secretary
Attachments
Original Link
Original Document
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Disclaimer
Top Frontier Investment Holdings Inc. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 00:13:12 UTC.
Top Frontier Investment Holdings, Inc. is a Philippines-based holding company. The Company operates through various segments: beverage, which produces and markets alcoholic and non-alcoholic beverages; food, which includes poultry operations, livestock farming, and processing and selling of meat products; packaging, which is involved in the production and marketing of packaging products, such as glass containers and glass molds; energy, which is engaged in power generation, distribution and trading, and coal mining; fuel and oil, which is engaged in refining and marketing of petroleum products; infrastructure, which is engaged in the construction and development of various infrastructure projects, such as airports, toll roads and roads; telecommunications, which is engaged in rendering domestic and international telecommunications services; cement segment, which is primarily engaged in the manufacturing, marketing and distribution of cement products, and real estate and others.
TOP FRONTIER INVESTMENT HOLDINGS, INC. 
