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)
Sep 30, 2016
2. SEC Identification Number
1746
3. BIR Tax Identification No.
000-126-853-000
4. Exact name of issuer as specified in its charter
STI Education Systems Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7th Floor, STI Holdings Center, 6764 Ayala Avenue, Makati CityPostal Code1226
8. Issuer's telephone number, including area code
(632) 844-9553
9. Former name or former address, if changed since last report
-
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
9,904,806,924
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.
STI Education Systems Holdings, Inc.STI
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
(1) Election of Directors; and (2) Appointment of External Auditor during the 30 September 2016 Annual Stockholders' Meeting of STI Education Systems Holdings, Inc.
Background/Description of the Disclosure
-
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
Eusebio H. Tanco
1,253,666,793
213,268,082
Thru PCD
Monico V. Jacob
1
33,784,056
Thru PCD
Maria Vanessa Rose L. Tanco
1
300,000
Thru PCD
Joseph Augustin L. Tanco
1
2,000,000
Thru PCD
Martin K. Tanco
-
53,119,000
Thru PCD
Rainerio M. Borja
-
1,000,000
Thru PCD
Paolo Martin O. Bautista
-
3,250,000
Thru PCD
Jesli A. Lapus
-
6,500,000
Thru PCD
Ernest Lawrence Cu
-
14,406,000
Thru PCD
Johnip G. Cua
-
1,000
Thru PCD
Teodoro L. Locsin, Jr.
1,000
-
-
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders