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 13, 2016
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
NOT APPLICABLE
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
4,199,582,266
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.
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 13 August 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
Ignacio B. Gimenez
25,000
-
N.A.
Roberto Z. Lorayes
50,000
-
N.A.
Gregorio T. Yu
100,000
5,100,000
lodged to broker
Willy N. Ocier
5,621,000
14,948,480
lodged to broker
Joseph L. Ong
25,000
-
N.A.
Antonio R. Samson
125,000
-
N.A.
Valentino C. Sy
175,000
175,000
lodged to broker
Wilson L. Sy
2,300,000
366,000,000
lodged to broker
Edmundo P. Bunyi, Jr.
20,000
12,505
lodged to broker
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 01 August 2015.
B. The Company's operations and results for 2015 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 2016.