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 18, 2017
2. SEC Identification Number
159950
3. BIR Tax Identification No.
025-000-240-9
4. Exact name of issuer as specified in its charter
CROWN ASIA CHEMICALS CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Km. 33 MacArthur Highway, Bo. Tuktukan, Guiguinto, BulacanPostal Code3015
8. Issuer's telephone number, including area code
(632) 413-8032
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
630,800,000
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.
Crown Asia Chemicals Corporation CROWN
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 held on 18 May 2017
Background/Description of the Disclosure
Results of the 2017 Annual Stockholders' Meeting
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
Water H. Villanueva
70,919,999
851,000
Held through a broker/PCD
Eugene H. Lee Villanueva
94,559,999
0
N/A
Tita P. Villanueva
47,279,999
0
N/A
Nicasio T. Perez
47,279,999
47,280,000
Held through a broker/PCD
Derrick P. Villanueva
4,329,001
50,000
Held through a broker/PCD
Jefferson T. Sy
100,000
47,180,000
Held through a broker/PCD
Bede Lovell Gomez
1
0
N/A
Ernesto R. Alberto
1
50,000
Held through a broker/PCD
Marie Therese G. Santos
1
50,000
Held through a broker/PCD
External auditor
PUNONGBAYAN AND ARAULLO
List of other material resolutions, transactions and corporate actions approved by the stockholders
Approval of the minutes of the previous annual stockholders' meeting, approval of 2016 operations and results, ratification of all acts of the Board of Directors and Officers, election of directors, appointment of external auditors.