Anglo Philippine : Results of Annual or Special Stockholders' Meeting
August 31, 2022 at 08:34 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 29, 20222. SEC Identification Number 141023. BIR Tax Identification No. 000-175-6304. Exact name of issuer as specified in its charter ANGLO PHILIPPINE HOLDINGS CORPORATION5. Province, country or other jurisdiction of incorporation METRO MANILA PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code (632) 8631-51399. 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
Common
3,003,302,538
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.
Anglo Philippine Holdings CorporationAPO
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 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting held today, July 29 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
ALFREDO C. RAMOS
51,243,872
0
-
PRESENTACION S. RAMOS
55,000
27,481,665
PCD
MAUREEN ALEXANDRA S. RAMOS-PADILLA
22,000
873,066
PCD
GERARD ANTON S. RAMOS
1,000
0
-
ADRIAN PAULINO S. RAMOS
18,000
32,999
PCD
CHRISTOPHER M. GOTANCO
110
17,830,540
PCD
REYNALDO NAZAREA
10,000
10,000
PCD
ROBERTO V. SAN JOSE
373,866
59,386
PCD
ADRIAN S. ARIAS
1,000
19,000
PCD
HONORIO A. POBLADOR, III
0
1
PCD
LAURITO E. SERRANO
0
10,000
PCD
External auditor
SYCIP GORRES VELAYO & CO
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of 2021 Annual Stockholders' Meeting
2. Approval of the Company's 2021 Annual Report with Audited Financial Statements as at December 31, 2021
3. Approval and Ratification of Corporate Acts and Resolutions of the Board of Directors and its Committees, as well as acts of Management taken or adopted since the Annual Stockholders' Meeting last July 30, 2021 until the date of this meeting July 29, 2022
4. Appointment of SyCip Gorres Velayo (SGV) as Independent External Auditor for the fiscal year 2022
Other Relevant Information
The Company posted a net gain of P1.1 Billion as of year end 2021, its best performance yet to date, mainly due to its share in net income of associates. To be able to sustain business growth in the next years, the Company will continue to take advantage of new business opportunities that may emerge in other investment areas which provide synergies with the Company's investment portfolio.
Please see attached SEC Form 17-C Result of 2022 ASM and Organizational Meeting.
Filed on behalf by:
Name
Nenita Sison
Designation
Accountant
Attachments
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Original Document
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Disclaimer
Anglo Philippine Holdings Corporation published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 00:33:00 UTC.
Anglo Philippine Holdings Corporation is an investment holding company. The Company is focused on natural resources, property development and infrastructure activities. Its segments include the mining segment, which is engaged in exploration and mining operations; and the non-mining segment, which is engaged in realty or acts as a holding group. The properties of the Company consist of condominium units and improvements and office equipment. Its subsidiaries include Vulcan Materials Corporation, which is engaged in mining exploration and sale of aggregates; Tipo Valley Realty, Inc. (TVRI), a real estate holding and development; Anglo Phil. Power Corp. (APPC), focused on energy resources; and Bataan Aggregates Corp. (BAC), which handles sand and gravel quarrying. The properties of a subsidiary, TVRI, consist of office equipment located in Quad Alpha Centrum, 125 Pioneer Street, Mandaluyong City, and over 300 hectares of land located at Bgys. Mabiga and Sacrifice Valley, Hermosa, Bataan.