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)
Aug 1, 2015
2. SEC Identification Number
AS092-007059
3. BIR Tax Identification No.
002-010-620
4. Exact name of issuer as specified in its charter
VANTAGE EQUITIES, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
2005A East Tower, PSE Centre, Ortigas Center, PasigPostal Code1605
8. Issuer's telephone number, including area code
(02) 689-8090 to 689-8093
9. Former name or former address, if changed since last report
N/A
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 stock
2,099,791,133
11. Indicate the item numbers reported herein
Items 4 and 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.
Vantage Equities, Inc.V
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
In compliance with the Revised Disclosure Rules of the Exchange, the Company discloses below the results of the Annual Stockholders' Meeting held on 01 August 2015.
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
Edmundo Marco P. Bunyi, Jr.
6,262,500
0
N.A.
Ignacio B. Gimenez
12,500
0
N.A.
Wilson L. Sy
184,150,000
0
N.A.
Roberto Z. Lorayes
25,000
0
N.A.
Willy N. Ocier
10,284,740
0
N.A.
Joseph Liao Ong
12,500
0
N.A.
Antonio R. Samson
62,500
0
N.A.
Valentino C. Sy
62,957,812
0
N.A.
Gregorio T. Yu
2,100,500
0
N.A.
External auditor
SyCip Gorres Velayo & Co
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following were approved by the stockholders:
A. Approval of the Minutes of the Previous Annual Stockholders' Meeting held on on 16 August 2014.
B. The Company's operations and results for 2014 together with the Audited Financial Statements and accompanying notes.
C. Ratification of all acts of the Board of Directors and Officers from the date of the last stockholders' meeting up to the present.
D. Elections of Directors of the Corporation. The following were elected as Directors of the Corporation for the ensuing year and until the next election: (1) ROBERTO Z. LORAYES (2) EDMUNDO MARCO P. BUNYI, JR. (3) IGNACIO B. GIMENEZ (4) VALENTINO C. SY (5) WILLY N. OCIER (6) JOSEPH L. ONG (7) ANTONIO R. SAMSON (Independent) (8) WILSON L. SY (9) GREGORIO T. YU (Independent)
E. Appointment of SyCip Gorres Velayo & Co. as external auditor for Year 2015.
F. Declaration of 100% stock dividends and increase in authorized capital stock from 2.25 billion common shares to 5 billion common shares
Other Relevant Information
The Board of Directors in their meeting held on 19 May 2015 approved (i) the declaration of One Hundred Percent (100%) stock dividends, and (ii) the increase in the Corporation’s authorized capital stock, from Two Billion Two Hundred Fifty Million (2,250,000,000) common shares to Five Billion (5,000,000,000) common shares with par value of P1.00 each share, to accommodate the subscriptions arising from such declaration of stock dividends.