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)
Jun 27, 2017
2. SEC Identification Number
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor, Robinsons Equitable Tower, ADB Ave. cor. P. Poveda St., Ortigas Center, Pasig City, Metro ManilaPostal Code1600
8. Issuer's telephone number, including area code
(632) 633-7631 to 40
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
7,162,841,657
11. Indicate the item numbers reported herein
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.
JG Summit Holdings, Inc.JGS
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
Background/Description of the Disclosure
Results of the Annual Meeting of the Stockholders of JG Summit Holdings, Inc. ("JGS") held on June 27, 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
John L. Gokongwei, Jr.
58,007,718
0
N/A
James L. Go
148,679,656
0
N/A
Lance Y. Gokongwei
541,838,575
0
N/A
Lily G. Ngochua
388,018
0
N/A
Patrick Henry C. Go
93,500
0
N/A
Johnson Robert G. Go, Jr.
1
0
N/A
Robina Y. Gokongwei-Pe
179,460,000
0
N/A
Ricardo J. Romulo
1
0
N/A
Cornelio T. Peralta
11,000
0
N/A
Jose T. Pardo
1
0
N/A
Renato T. De Guzman
1
0
N/A
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
N/A
Other Relevant Information
Mr. Cornelio T. Peralta, Mr. Jose T. Pardo and Mr. Renato T. De Guzman are the independent directors of JGS.