9. Former name or former address, if changed since last report
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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
410,736,330
11. Indicate the item numbers reported herein
ITEM NO. 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.
PetroEnergy Resources CorporationPERC
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 PetroEnergy Resources Corporation's 2017 Annual Stockholders' Meeting held on July 26, 2017.
Background/Description of the Disclosure
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
HELEN Y. DEE
15,993
3,316,168
c/o PCD
MILAGROS V. REYES
-
105,695
c/o PCD
YVONNE S. YUCHENGCO
-
252,746
c/o PCD
CESAR A. BUENAVENTURA
1,300
85,110
c/o PCD
RAUL M. LEOPANDO
1
-
c/o PCD
BASIL L. ONG
1
-
c/o PCD
ELISEO B. SANTIAGO
1
-
c/o PCD
External auditor
SYCIP GORRES VELAYO & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders
All items in the Agenda that need Stockholders' approval were confirmed and ratified.
Other Relevant Information
1. Approval of Minutes of the last Regular Stockholders’ Meeting held on July 21, 2016; 2. Approval of Management Report and the 2016 Audited Financial Statements contained in the 2016 Annual Report; 3. Confirmation and Ratification of all acts, contracts and investment made and entered into by Management and/or Board of Directors during the period July 21, 2016 to July 26, 2017; 4. Election of seven (7) members of the Board of Directors, including three (3) Independent Directors for the year 2017-2018; and 5. Appointment of External Auditors.