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)
Apr 24, 2017
2. SEC Identification Number
52412
3. BIR Tax Identification No.
000-156-011
4. Exact name of issuer as specified in its charter
BELLE CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5/F Tower A, Two ECom Center, Palm Coast Avenue, MOA Complex, Pasay CityPostal Code1300
8. Issuer's telephone number, including area code
02-6628888
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 Stock, Php 1.00 par value
10,498,679,857
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.
Belle CorporationBEL
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 24 April 2017
Background/Description of the Disclosure
During the Annual Stockholders’ Meeting of Belle Corporation held on 24 April 2017, the stockholders approved the following: Minutes of Annual Stockholders' Meeting held on 25 April 2016; 2016 Results and Operations; Election of Members of the Board of Directors for 2017-2018; Ratification of all acts of the Board of Directors, Board Committees and Management during their term; and Re-appointment of Sycip, Gorres, Velayo & Co. as external auditor for 2017.
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 T. Sio
1,000
0
n/a
Willy N. Ocier
44,197,702
0
n/a
Elizabeth Anne C. Uychaco
1,000
0
n/a
Manuel A. Gana
1,000
0
n/a
Gonzalo T. Duque
1
0
n/a
Jacinto C. Ng., Jr.
135,860,666
0
n/a
Virginia A. Yap
110,000
0
n/a
Gregorio U. Kilayko
1
0
n/a
Cesar E. A. Virata
1
0
n/a
Washington Z. Sycip
3,008,334
0
n/a
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders likewise approved the Minutes of Annual Stockholders' Meeting held on 25 April 2016 and the 2016 Results and Operations, and ratified all acts of the Board of Directors, Board Committees and Management during their term.