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
number of Shares of Common Outstanding Shares
12,000,000,000
Amount of Debt Outstandng
204,314,395
11. Indicate the item numbers reported herein
4-24
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.
Boulevard Holdings, Inc.BHI
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 held on April 7, 2017
Background/Description of the Disclosure
Postponed Annual Stockholders' Meeting for FY 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
Jose Marcel E. Panlilio
3,502,000
5,372,385,000
JP Guilds, Inc.
lorenzo R. Tanada III
1
0
-
Christopher M. Gotanco
1,200,010
0
-
Ricardo S. Pascua
10,000
0
-
Victor V. Benavidez
10,000
0
-
Alfonso S. Anggala
100,000
0
-
Michael Lancelot F. Panlilio
14,210,000
0
-
David L. Kho
54,590,000
0
-
Klarence T. Dy
10,000
0
-
External auditor
SGV & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also approved/ratified the following corporate matters: 1. Minutes of the previous Annual Stockholders’ Meeting; 2. All previous corporate acts; 3. Investment in Cala-Paniman, Inc. (“Cala”) through increase in authorized capital stock of Cala to regularize the Php80.0 Million capital infusion by BHI; 4. Audited Financial Statement for the Fiscal Year Ended May 31, 2016; and 5. Appointment of External Auditor;