PHINMA : Results of Annual or Special Stockholders' Meeting
April 13, 2022 at 07:55 am IST
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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 12, 20222. SEC Identification Number 123973. BIR Tax Identification No. 0001070260004. Exact name of issuer as specified in its charter PHINMA Corporation5. Province, country or other jurisdiction of incorporation Makati City, Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office Level 12 PHINMA Plaza, 39 Plaza Drive, Rockwell Center, Makati CityPostal Code12108. Issuer's telephone number, including area code (632)8-87001009. Former name or former address, if changed since last report Not applicable10. 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
271,893,365
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.
Phinma CorporationPHN
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 of PHINMA Corporation.
Background/Description of the Disclosure
PHINMA Corporation held its Annual Stockholders' Meeting on 12 April 2022 at 10:00 a.m. thru remote communication via www.asm.phinmacorp.ph, with all of the directors present and where stockholders owning 79.14% of the total issued and outstanding capital stock were present or duly represented.
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
Oscar J. Hilado
400,000
2,741,580
thru Mariposa Foundation
Ramon R. del Rosario, Jr.
432,661
4,491,123
thru Emar Corporation
Magdaleno B. Albarracin, Jr.
11,305,000
0
-
Victor J. del Rosario
1,069,245
854,080
thru Emar Corporation
Jose L. Cuisia, Jr.
17,927
0
-
Meliton B. Salazar, Jr.
1
0
-
Eduardo A. Sahagun
1
0
-
Juan B. Santos
1
0
-
Edgar O. Chua
1
0
-
Lilia B. de Lima
1
0
-
Rizalina G. Mantaring
1
0
-
External auditor
SyCip Gorres Velayo and Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. The Minutes of the previous Annual Shareholders Meeting held on 14 April 2021 were unanimously approved.
2. The Annual Report of Management including the Audited Financial Statements for the year 2021 was unanimously approved.
3. All acts of the Board of Directors, Committees and of Management since the last Annual Shareholders Meeting were approved, confirmed and ratified.
4. The election of Directors for the ensuing year 2022 and until their successors are duly elected and qualified.
5. The accounting firm of SyCip Gorres Velayo and Co. was appointed as external auditor of the Corporation for the calendar year 2022 and until its successor is appointed.
Other Relevant Information
Please see attached letter.
Filed on behalf by:
Name
Rolando Soliven
Designation
Vice President - Group Corporate Assurance and Compliance Officer
Attachments
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Disclaimer
PHINMA Corporation published this content on 13 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2022 02:24:02 UTC.
PHINMA Corporation is a Philippines-based holding company. The Company's principal activity is holding investments in shares in various subsidiaries, associates and investees and other financial instruments. Its segments include Investment holdings, Property development, Construction materials, Educational services and Hospitality. The Property development segment is engaged in the real estate development and leasing out the Company's real and personal properties. The Construction materials segment is engaged in operations of cement trading; manufacturing and trading of iron and steel products, and providing solar rooftop system to customers. The Education services segment offers graduate, tertiary, secondary and elementary education services. Hospitality segment provides management services and is engaged in investment holding activities for the hotels. Its subsidiaries include PHINMA Solar Energy Corporation, and Cagayan de Oro College, Inc.