9. Former name or former address, if changed since last report
None
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 share
2,765,381,406
11. Indicate the item numbers reported herein
Others
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.
Puregold Price Club, Inc.PGOLD
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
Result of Annual Stockholders Meeting.
Background/Description of the Disclosure
The Annual Stockholders Meeting of Puregold Price Club, Inc. was held today, May 30, 2017, at the Acacia Hotel, Alabang, Muntinlupa City. Out of 2,765,381,406 outstanding shares of the Company, shareholders holding a total of 2,335,631,349 shares or 84.46% attended the 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
Lucio L. Co
211,088,022
-
-
Susan P. Co
178,242,585
-
-
Ferdinand Vincent P. Co
26,709,461
-
-
Leonardo B. Dayao
739,925
-
-
Pamela Justine P. Co
26,709,460
-
-
Jack Huang
5,000
-
-
Marilyn V. Pardo
1
-
-
Edgardo G. Lacson
1
-
-
Jaime S. Dela Rosa
1
-
-
External auditor
R.G. Manabat & Company (KPMG)
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Call to Order 2. Approval of Minutes of the previous meeting and ratification of all acts of the management since the last stockholders meeting 3. Annual Report 4. Election of Directors including three Independent Directors. 5. Re-appointment of R.G. Manabat & Company as External Auditor for the year 2017 6. Approval of merger of Goldtempo Company, Incorporated, Daily Commodities, Inc. and First Lane Super Traders Co., Inc. with and unto Puregold Price Club, Inc. 7. Other Matters 8. Adjournment