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)
Jul 13, 2017
2. SEC Identification Number
44852
3. BIR Tax Identification No.
000-421-957-000
4. Exact name of issuer as specified in its charter
D&L Industries, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
65 Industria St., Bagumbayan, Quezon CityPostal Code1110
8. Issuer's telephone number, including area code
(02) 635-0680
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
7,142,857,990
11. Indicate the item numbers reported herein
-
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.
D&L Industries, Inc.DNL
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 meeting of the stockholders of D&L Industries, Inc. held at Wack Wack Golf & Country Club, Mandaluyong City, Metro Manila on July 13, 2017.
Background/Description of the Disclosure
Results of the annual meeting of the stockholders of D&L Industries, Inc. held at Wack Wack Golf & Country Club, Mandaluyong City, Metro Manila on July 13, 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
Yin Yong L. Lao
65,987,202
73,044,729
Indirect thru: Jadel Holdings Co., Inc. and CEE Industries, Inc.
John L. Lao
68,837,202
49,453,168
Indirect thru: Jadel Holdings Co., Inc., CEE Industries, Inc., Jadana, Inc. and Prime Spin, Inc.
Alvin D. Lao
7,753,000
19,673,498
Indirect thru: Allvee United, Inc., Hansevian, Inc., Jadana, Inc., Prime Spin, Inc. and SmartWorks Trading Co., Inc.
Mercedita S. Nolledo
400,000
0
N/A
Filemon T. Berba, Jr.
200,002
0
N/A
Lydia R. Balatbat-Echauz
89,500
0
N/A
Corazon S. de la Paz-Bernardo
100
0
N/A
External auditor
Isla Lipana & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of Previous Meeting 2. Approval of Annual Report 3. Approval of Amendment to Articles of Incorporation - to Extend Corporate Term of the Corporation to a period of 50 years 4. Approval of Amendment to By-Laws – Composition of Executive Committee 5. Approval of the Renewal of the Management Agreements between the Company and its subsidiaries and affiliates 6. Election of Auditors 7. Election of Directors