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 11, 2016
2. SEC Identification Number
A200117708
3. BIR Tax Identification No.
219-934-330
4. Exact name of issuer as specified in its charter
Xurpas Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7F Cambridge Centre Building 108 Tordesillas St., Salcedo Village, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632)889-6467
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 Shares
1,797,700,660
11. Indicate the item numbers reported herein
Item 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.
Xurpas Inc.X
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
Xurpas Inc. held its Annual Stockholders's Meeting today, May 11, 2016, 9:00 a.m. at the Manila Polo Club.
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
Nico Jose S. Nolledo
415,765,960
0
N/A
Raymond Gerard S. Racaza
415,765,960
0
N/A
Fernando Jude F. Garcia
415,765,960
0
N/A
Mercedita S. Nolledo
1,878,338
0
N/A
Wilfredo O. Racaza
1,060
0
N/A
Alvin D. Lao
1,034,010
0
N/A
Jonathan Gerard A. Gurango
169,399
0
N/A
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also approved the following items:
1. Minutes of the Previous Meeting dated May 27, 2015; 2. Annual Report of the Chief Operations Officer; 3. Employee Stock Option Plan; and 4. Ratification of all acts of the Board of Directors, Officers and Management adopted during the preceding year.
Other Relevant Information
Messrs. Alvin D. Lao and Jonathan Gerarad A. Guarango are independent directors.