C05413-2017

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Aug 30, 2017
2. SEC Identification Number
30354
3. BIR Tax Identification No.
287191423000
4. Exact name of issuer as specified in its charter
DOUBLEDRAGON PROPERTIES CORP.
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
DD Meridian Park Bay Area Brgy 76 Zone10, San Rafael, Pasay City, Metro Manila, Philippines Postal Code 1302
8. Issuer's telephone number, including area code
+6328567111
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 2,229,730,000
Preferred 100,000,000
11. Indicate the item numbers reported herein
Item 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.

DoubleDragon Properties Corp.DD

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 held on August 30, 2017

Background/Description of the Disclosure

Results of Annual Stockholders' Meeting held on August 30, 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
Edgar J. Sia II 514,790 0 -
Tony Tan Caktiong 1,000 0 -
Ferdinand J. Sia 1,000 0 -
Rizza Marie Joy J. Sia 1,000 0 -
William Tan Untiong 3,501,000 0 -
Joseph Tanbuntiong 4,001,000 0 -
Gary P. Cheng 250,001 0 -
Vicente S. Perez, Jr. 250,001 0 -
External auditor R.G. Manabat & Co. - Philippine member firm of KPMG International
List of other material resolutions, transactions and corporate actions approved by the stockholders

Ratification by the Shareholders of Follow On Offering:


At the Board of Directors meeting held on August 7, 2017, a resolution has been approved to authorize the corporation to conduct a follow on offering to raise up to Seven Billion Five Hundred Million pesos (P7,500,000,000.00) or issue up to One Hundred Fifty Million (150,000,000) Common Shares from its authorized but unissued capital stock, for the purpose of funding corporate requirements and capital expenditures of the corporation’s projects and subsidiaries. This is also intended to further boost the Company’s balance sheet as well as further increase its trading liquidity as it aspires to soon become one of the PSE index stocks.

The following resolution has been adopted and approved by the Board of Directors and has been approved and ratified by the Company’s Common Shareholders as of the Record Date 12 July 2017.

Other Relevant Information

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Filed on behalf by:
Name Joselito Barrera Jr.
Designation Head