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
13,277,470,000
Preferred
3,780
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.
DMCI Holdings, Inc.DMC
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
Background/Description of the Disclosure
We report on the matters that transpired during the annual stockholders’ meeting of DMCI Holdings, Inc. (the “Corporation”) held today, May 15, 2018.
Please find full disclosure in the attached SEC Form 17-C.
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
ISIDRO A. CONSUNJI
65,000
21,046,690
controlling shareholder of a corporation
CESAR A. BUENAVENTURA
900,000
5,700,000
immediate family member sharing the same household
VICTOR A. CONSUNJI
5,000
54,588,045
controlling shareholder of a corporation
JORGE A. CONSUNJI
5,000
1,898,565
controlling shareholder of a corporation
HERBERT M. CONSUNJI
23,000
0
n/a
MA. EDWINA C. LAPERAL
3,315,000
83,435,076
controlling shareholder of a corporation
LUZ CONSUELO A. CONSUNJI
1,000
0
n/a
HONORIO O. REYES-LAO
175,000
0
n/a
ANTONIO JOSE U. PERIQUET
125,000
3,251,850
controlling shareholder of a corporation
External auditor
SYCIP, GORRES, VELAYO & CO. (SGV & CO.)
List of other material resolutions, transactions and corporate actions approved by the stockholders
Likewise, the stockholders approved the following matters in the Agenda:
1. Minutes of the previous Stockholders’ Meeting 2. Management Report for the period December 31, 2017 3. Ratification of Acts of Directors, Officers and Management of the Corporation