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)
Apr 11, 2018
2. SEC Identification Number
069039274
3. BIR Tax Identification No.
000506020
4. Exact name of issuer as specified in its charter
PHINMA Energy Corporation
5. Province, country or other jurisdiction of incorporation
Makati City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Level 11 Phinma Plaza, 39 Plaza Drive, Rockwell Center, Makati Cty, PhilippinesPostal Code1210
8. Issuer's telephone number, including area code
8700100
9. Former name or former address, if changed since last report
Not applicable
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
4,889,774,922
Amount of Debt Outstanding (in billions)
7
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.
PHINMA Energy CorporationPHEN
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 Stockholders' Meeting of PHINMA Energy Corporation
Background/Description of the Disclosure
PHINMA Energy Corporation held its Annual Stockholders' Meeting on 11 April 2018 at One Esplanade, Pasay City.
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
Ramon R. del Rosario, Jr.
18,102,450
26,745,698
thru Emar Corporation
Oscar J. Hilado
5,500,000
0
-
Francisco L. Viray
15,157,487
614,000
thru Mrs. Jacoba Viray
Roberto M. Laviña
3,275,434
0
-
Magdaleno B. Albarracin, Jr.
13,427,926
0
-
Victor J. del Rosario
4,620,362
26,745,698
thru Emar Corporation
Pythagoras L. Brion, Jr.
1,095,321
0
-
Ricardo V. Camua
1,727,000
0
-
David L. Balangue
2,610,001
0
-
Guillermo D. Luchangco
1,500,001
0
-
Corazon S. dela Paz-Bernardo
1
0
-
External auditor
Sycip, Gorres, Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the previous Annual Shareholders Meeting which was held on 10 April 2017. 2. Annual Report of Management including the Audited Financial Statements for the year 2017 and all acts of the Board of Directors and of Management since the last Annual Shareholders Meeting. 3. Election of Directors for the ensuing year 2018. 4. Management Contract of the company with the Philippine Investment Management (PHINMA), Inc. for another five (5) years from 31 August 2018. 5. Appointment of Sycip, Gorres, Velayo & Company as External Auditor for the calendar year 2018.