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 13, 2016
2. SEC Identification Number
CS200711792
3. BIR Tax Identification No.
006-806-867-000
4. Exact name of issuer as specified in its charter
GT Capital Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 836-4500
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
174,300,000
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.
GT Capital Holdings, Inc.GTCAP
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
Results of Annual Stockholders' Meeting held on May 11, 2016
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
George S.K. Ty
200,000
0
N/A
Francisco C. Sebastian
100
0
N/A
Arthur Vy Ty
100,000
2,100
Held in trust
Alfred Vy Ty
100,000
2,100
Held in trust
Carmelo Maria Luza Bautista
1,000
10,000
PCD Nominee - Filipino
Roderico V. Puno
1,000
0
N/A
David T. Go
100
0
N/A
Jaime Miguel G. Belmonte
1,000
0
N/A
Christopher P. Beshouri
1,000
0
N/A
Wilfredo A. Paras
1,000
0
N/A
Peter B. Favila
200
0
N/A
External auditor
Sycip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders of GT Capital Holdings, Inc. (the “Corporation”), by vote of more than a majority of its outstanding capital stock entitled to vote, approved the amendment of Section 1, Article II of the Corporation’s Amended By-laws, moving the date of the Annual Stockholders’ Meeting from the second Monday of May to the second Wednesday of May.
Other Relevant Information
Please see the attached SEC Form 17-C with amendments under Item 4(b)(ii) Appointment of Officers, adding the Corporation's President.