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, PhilippinesPostal Code1302
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of Organizational Meeting held on August 30, 2017
Background/Description of the Disclosure
Results of Organizational Meeting held on August 30, 2017
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Position/Designation
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Edgar J. Sia II
Chairman and Chief Executive Officer
514,790
0
-
Tony Tan Caktiong
Co-Chairman
1,000
0
-
Ferdinand J. Sia
President
1,000
0
-
Rizza Marie Joy J. Sia
Treasurer and Chief Financial Officer
1,000
0
-
William Tan Untiong
Corporate Secretary
3,501,000
0
-
Joseph Tanbuntiong
Assistant Corporate Secretary
4,001,000
0
-
Gary P. Cheng
Independent Director
250,001
0
-
Vicente S. Perez, Jr.
Independent Director
250,001
0
-
List of Committees and Membership
Name of Committees
Members
Position/Designation in Committee
Executive Committee
Edgar J. Sia II
Chairman
Executive Committee
Ferdinand J. Sia
Member
Executive Committee
Rizza Marie Joy J. Sia
Member
Executive Committee
Marriana H. Yulo
Member
Audit Committee
Gary P. Cheng
Chairman
Audit Committee
Ferdinand J. Sia
Member
Audit Committee
Rizza Marie Joy J. Sia
Member
Nomination Committee
Ret. Chief Justice Artemio V. Panganiban
Chairman
Nomination Committee
Rizza Marie Joy J. Sia
Member
Nomination Committee
William Tan Untiong
Member
Personnel and Compensation Committee
Vicente S. Perez, Jr.
Chairman
Personnel and Compensation Committee
Rizza Marie Joy J. Sia
Member
Personnel and Compensation Committee
Ferdinand J. Sia
Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors