C06377-2017

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)
Oct 26, 2017
2. SEC Identification Number
013039
3. BIR Tax Identification No.
320-000-484
4. Exact name of issuer as specified in its charter
PACIFICA, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
c/o MANILA HARBOR CENTRE, R-10, VITAS, TONDO, MANILA Postal Code 1013
8. Issuer's telephone number, including area code
(632) 637-8851
9. Former name or former address, if changed since last report
NA
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 SHARES 40,000,000,000
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.

Pacifica, Inc.PA

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

This disclosure sets forth the directors elected during the Annual Stockholders' Meeting of the Company, as well as the reappointment of the external auditor of the Company
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
Lowell L. Yu 100,000 0 NA
Winglip K. Chang 200,000 0 NA
Alexander S. Roleda 100,000 0 NA
Luis Michael R. Yu III 100,000 0 NA
Ian Norman E. Dato 100,000 0 NA
Richard N. Rocha 0 100,000 Lodged with PCD Nominee Corp.
Francis Christian C. Reyes 0 100,000 Lodged with PCD Nominee Corp.
Mark Werner J. Rosal 100,000 0 NA
Vittorio P. Lim 0 100,000 Lodged with PCD Nominee Corp.
External auditor Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

During the annual shareholders meeting of the Company held on 26 October 2017, the following matters were presented to, taken up and ratified by the stockholders of the Company:

1. Approval of the Minutes of the Annual Stockholders’ Meeting held on 8 December 2016.
2. Ratification of all acts of the Board of Directors and Officers since the 2016 Annual Stockholders’ Meeting adopted in the ordinary course of business.
3. Approval of the Annual Report and Audited Financial Statements of the Company for the year ended 31 December 2016.
4. Approval of the Report of Management.
5. Approval of the following amendments to the Company’s Articles of Incorporation.
(a) Amendment of the Title and First Article to change the name of the Company from Pacifica, Inc. to Pacifica Holdings, Inc.
(b) Amendment of the Second Article to: (i) change the primary purpose of the Company to reflect that of a holding company, (ii) to include the power to guarantee as among the Company’s secondary purposes, and (iii) to align such secondary purposes to the business of the Company as a holding company.
(c) Amendment of the Third Article to change the principal address of the Company from Manila to China Bank Corporate Center, Lot 2, Samar Loop corner Road 5, Cebu Business Park, Brgy. Mabolo, Cebu City.
(d) Amendment to the Seventh Article increasing the par value from Php0.005 per share to Php1.00 per share, without any resulting increase in the authorized capital stock of the company but with resulting decrease in the number of issued and outstanding shares of the Company.
(e) Introduction of a new Eleventh Article to provide that no transfer of stock or interest which would reduce the ownership of Filipino citizens to less than the required percentage of the capital stock, as provided by existing laws, shall be allowed or permitted to be recorded in the proper books of the Company.
6. Delegation of Authority to the Board of Directors to Amend the Company’s By-Laws.
7. Approval of the Increase of the Authorized Capital Stock of the Company from Php200 million to up to Php5 billion, in one or more tranches and consequently, amendment of the Seventh Article to reflect the increase in authorized capital stock.
8. Approval of the issuance of common shares whether out of the increase in the authorized capital stock or the unissued capital stock following such increase in favor of an investor or investors (whether new or existing, including related parties) that the Board of Directors, acting as a body, may identify and determine and the corresponding listing of the such issued common shares with the Philippine Stock Exchange.
9. Appointment of the Company’s External Auditors for Fiscal Year 2017.
Other Relevant Information

NA
Filed on behalf by:
Name Patricia Janelli Davide
Designation Alternate Corporate Information Officer