Bright Kindle Resources & Investments : Results of Annual or Special Stockholders' Meeting
May 27, 2022 at 12:40 pm IST
Share
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) May 26, 20222. SEC Identification Number 1021653. BIR Tax Identification No. 000-803-498-0004. Exact name of issuer as specified in its charter Bright Kindle Resources & Investments, Inc.5. Province, country or other jurisdiction of incorporation Metro Manila, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office 16th floor BDO Towers Valero (formerly Citibank Tower), 8741 Paseo de Roxas, Makati CityPostal Code12278. Issuer's telephone number, including area code (+632) 8833-07699. Former name or former address, if changed since last report -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
1,528,474,000
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.
Bright Kindle Resources & Investments Inc.BKR
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
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
Cesar C. Zalamea
1,000
0
N.A.
Rolando S. Santos
1,000
0
N.A.
Remegio C. Dayandayan, Jr.
1,000
0
N.A.
Minda P. De Paz
1,000
0
N.A.
Augusto C. Serafica, Jr.
1,000
0
N.A.
Hermogene H. Real
900
0
N.A.
Jesse H. T. Andres
100
0
N.A.
Edgar Dennis A. Padernal
1,000
0
N.A.
Clark A. Banaag
1,000
0
N.A.
Kwok Yam Ian Chan
1,000
0
N.A.
Rhodora L. Dapula
1,000
0
N.A.
External auditor
Reyes Tacandong and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
We advise that during the Annual Stockholders' Meeting of Bright Kindle Resources & Investments Inc. (the "Corporation") held on May 26, 2022 the following matters were acted upon:
1. Election of the following Directors:
For Regular Directors:
a. Cesar C. Zalamea
b. Rolando S. Santos
c. Remegio C. Dayandayan, Jr.
d. Minda P. De Paz
e. Augusto C. Serafica, Jr.
f. Hermogene H. Real
g. Jesse H. T. Andres
h. Edgar Dennis A. Padernal
i. Clark A. Banaag
For Independent Directors:
a. Kwok Yam Ian Chan
b. Rhodora L. Dapula
2. Approval of the appointment of Reyes Tacandong and Co. as the Corporation's external auditor for the current year 2022-2023.
Other Relevant Information
Please see attached SEC form 17C.
Filed on behalf by:
Name
Maila Lourdes De Castro
Designation
Corporate Secretary, Compliance Officer and Data Privacy Officer
Attachments
Original Link
Original Document
Permalink
Disclaimer
Bright Kindle Resources & Investments Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:07:23 UTC.
Bright Kindle Resources & Investments, Inc. is a Philippines-based holding company. The Company is engaged in the purchase, exchange, assignment, gift or otherwise, and hold, own and use for investment or otherwise, and sell, assign, transfer, exchange, lease, let, develop, mortgage, pledge, deal in and with and otherwise operate, use and dispose of, any and all properties of every kind and description and wherever situated, as and to the extent permitted by law. It is also focused on bonds, debentures, promissory notes, shares of capital stock, or other securities and obligations, created, negotiated or issued by any corporation, association, or other entity, foreign or domestic and while the owner, holder, or possessor thereof, to exercise all the rights and powers, and privileges of ownership or any other interest therein. It offers right to receive, collect and dispose of any and all dividends, interests and income, derived therefrom, and others.
BRIGHT KINDLE RESOURCES & INVESTMENTS, INC. 