D&L Industries : Notice of Annual or Special Stockholders' Meeting
April 28, 2022 at 09:42 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 28, 20222. SEC Identification Number 448523. BIR Tax Identification No. 000-421-957-0004. Exact name of issuer as specified in its charter D&L Industries, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 65 Industria St., Bagumbayan, Quezon CityPostal Code11108. Issuer's telephone number, including area code (02) 8635-06809. 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
7,142,857,990
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.
D&L Industries, Inc.DNL
PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting
Type of Meeting
Annual
Special
Date of Approval by Board of Directors
Mar 29, 2022
Date of Stockholders' Meeting
Jun 6, 2022
Time
9:00 AM
Venue
Virtual ASM
Record Date
May 13, 2022
Agenda
1. Call to Order
2. Certification of Notice and determination of Quorum
3. Approval of Minutes of Previous Meeting
4. Approval of Annual Report for the year ended December 31, 2021
5. Approval of Amendment to By-Laws
6. Election of Auditors
7. Election of Directors
8. Consideration of such other business as may properly come before the meeting
9. Adjournment
Inclusive Dates of Closing of Stock Transfer Books
Start Date
May 13, 2022
End Date
Jun 6, 2022
Other Relevant Information
Amended to reflect the time and agenda.
Filed on behalf by:
Name
Kristine Ann Catindig-Ong
Designation
Corporate Legal Counsel/Corp. Information Officer
Attachments
Original Link
Original Document
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Disclaimer
D&L Industries Inc. published this content on 29 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2022 01:41:09 UTC.
D&L Industries, Inc. is a Philippines-based holding company. The Company, through its subsidiaries, operates in four segments: Food ingredients segment, which is engaged in manufacturing a line of industrial fats and oils, specialty fats and oils, and culinary and other specialty food ingredients; Colorants and plastic additives segment, which manufactures a line of pigment blends, color and additive master batches, and engineered polymers for a range of applications; Oleochemicals, resins and powder coatings segment, which manufactures coconut methyl ester, other oleochemicals or chemicals derived from vegetable oils, resins, such as polystyrene, acrylic emulsions and polyester, and a line of powder coatings; Aerosols segment, which manufactures aerosol cans and components, and provides contract aerosol filling and compounding services, and Management and administrative segment, which provides goods and services through a contractual shared services model.
D&L INDUSTRIES, INC. 
