9. Former name or former address, if changed since last report
-
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
2,053,945,884
11. Indicate the item numbers reported herein
Please see attached letter to the SEC and PSE.
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.
Manila Water Company, Inc.MWC
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 2018 Annual Stockholders' Meeting
Background/Description of the Disclosure
Please be informed that at our annual stockholders’ meeting held today, the stockholders approved the following: 1. Minutes of previous meeting 2. Annual Report and Audited Financial Statements as of December 31, 2017 3. Amendment to the Seventh Article of the Articles of Incorporation 4. Election of directors, including independent directors 5. Appointment of external auditor and fixing of its remuneration
Finally, at the organizational meeting of our Board of Directors (the “Board”) which was held immediately after the stockholders’ meeting, the Board approved the following: 1. Appointment of Company Officers and Lead Independent Director 2. Board Committees and Memberships
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
Fernando Zobel de Ayala
1
-
-
Jaime Augusto Zobel de Ayala
1
-
-
Ferdinand M. Dela Cruz
-
1,248,264
ESOWN
Gerardo C. Ablaza, Jr.
1
4,126,077
ESOWN
Antonino T. Aquino
10,800,001
1,949,542
ESOWN
Delfin L. Lazaro
1
-
-
John Eric T. Francia
1
-
-
Oscar S. Reyes
330,001
-
-
Jaime C. Laya
100
19,700
PCD/Family
Jose L. Cuisia, Jr.
1
-
-
Sherisa P. Nuesa
1,900,000
3,193,607
ESOWN/PCD
External auditor
SGV and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders