EEI : Results of Annual or Special Stockholders' Meeting
June 27, 2022 at 06:54 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) Jun 24, 20222. SEC Identification Number PW-9373. BIR Tax Identification No. 000-391-438-0004. Exact name of issuer as specified in its charter EEI CORPORATION5. Province, country or other jurisdiction of incorporation MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 12 MANGGAHAN STREET, BAGUMBAYAN, QUEZON CITYPostal Code11108. Issuer's telephone number, including area code (+632) 8-334-26779. Former name or former address, if changed since last report The Issuer has not changed its address since its last report to this Honorable Commission.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
1,036,281,485
EEIPA
15,000,000
EEIPB
45,000,000
11. Indicate the item numbers reported herein N/A
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.
EEI CorporationEEI
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 Company held today, 24 June 2022, its Annual Stockholders' Meeting conducted through videoconferencing.
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
HELEN Y. DEE
15
1,787,300
Thru PCD
ROBERTO JOSE L. CASTILLO
200,005
0
NA
LORENZO V. TAN
3
0
NA
JUAN KEVIN G. BELMONTE
0
1,500,000
Thru PCD
WILFRIDO E. SANCHEZ
5
0
NA
MEDEL T. NERA
2
0
NA
PAOLO Y. ABAYA
2
0
NA
JAIME E. YSMAEL
1
0
NA
ROBERTO F. DE OCAMPO
54,005
0
NA
RENATO C. VALENCIA
15
0
NA
GREGORIO T. YU
1,035
0
NA
External auditor
Sycip Gorres & Velayo Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders
The Stockholders' approved the following items included in the Agenda:
1) Resolution No. 1 - 2022
Approval of the Minutes of the Annual Stockholders' meeting last June 18, 2021.
2) Resolution No. 2 - 2022
Approval of the 2021 Annual Report and 2021 Audited Financial Statements.
- Review of Operations by the CEO
a. 2021 Highlights
b. Outlook and plans for 2022
3) Resolution No. 3 - 2022
Ratification, confirmation, and approval of all officials acts performed by the Board of Directors, Board Committees and Officers of the Corporation.
4) Resolution No. 4 - 2022
Election of the Board of Directors
5) Resolution No. 5 - 2022
Appointment of Sycip, Gorres, Velayo & Co. (SGV & Co.) as Company's External Auditors.
Other Relevant Information
Please see attached.
Filed on behalf by:
Name
Teresita Salazar
Designation
Sr. Legal Services Officer
Attachments
Original Link
Original Document
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Disclaimer
EEI Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 10:53:09 UTC.
EEI Corporation is a Philippines-based construction company. The Company is engaged in general contracting and construction equipment rental. The Companyâs subsidiaries are mainly involved in the provision of manpower services, construction, trading of construction equipment and parts, power generation, steel fabrication, scaffoldings rental, and real estate. Its projects include Metro Manila, Luzon, Visayas and Mindanao. The Company has two business units: Domestic and Foreign. Domestic business unit is involved in all transactions and contracts entered in the Philippines. Foreign business unit is involved in all transactions and contracts entered outside the Philippines. Its subsidiaries include EEI Business Solutions Inc., EEI Power, EEI Realty, EEI Construction & Marine, and Gulf Asia International Corporation.