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 22, 20222. SEC Identification Number 1454903. BIR Tax Identification No. 000-144-3864. Exact name of issuer as specified in its charter SHANG PROPERTIES, INC.5. Province, country or other jurisdiction of incorporation METRO MANILA, PHILIPPINES6. Industry Classification Code(SEC Use Only) 7. Address of principal office 5th Floor, Shangri-La Plaza, EDSA corner Shaw Boulevard, Mandaluyong CityPostal Code15508. Issuer's telephone number, including area code 632-837027009. 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 4,764,056,287
11. Indicate the item numbers reported herein 9

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.

Shang Properties, Inc.SHNG PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

During the Issuer's Organizational Meeting held immediately after the Annual Stockholders' Meeting on 22 June 2022, the following transpired:

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Edward Kuok Khoon Loong Chairman 808,008 0 -
Alfredo C. Ramos Vice Chairman 211,158 0 -
Karlo Marco P. Estavillo Treasurer/CFO/COO 5,000 0 -
Jose Juan Z. Jugo Executive Vice President 1,000 0 -
Wolfgang Krueger Executive Vice President 10,000 0 -
Federico G. Noel Jr. Corporate Secretary 1 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
AUDIT COMMITTEE Benjamin I. Ramos Chairman
AUDIT COMMITTEE Maximo G. Licauco III Member
AUDIT COMMITTEE Cynthia R. del Castillo Member
AUDIT COMMITTEE Michelle Ching Secretary
CORPROATE GOVERNANCE COMMITTEE Edward Kuok Khoon Loong Chairman
CORPORATE GOVERNANCE COMMITTEE Antonio O. Cojuangco Member
CORPORATE GOVERNANCE COMMITTEE Cynthia R. Del Castillo Member
CORPORATE GOVERNANCE COMMITTEE Federico G. Noel Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

N/A

Other Relevant Information

N/A

Filed on behalf by:
Name Federico Jr. Noel
Designation Corporate Secretary

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Shang Properties Inc. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:24:09 UTC.