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)
Jun 13, 2018
2. SEC Identification Number
AS094-006430
3. BIR Tax Identification No.
003-942-108
4. Exact name of issuer as specified in its charter
EMPIRE EAST LAND HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
12th Floor, Alliance Global Tower 36th Street cor. 11th Avenue Uptown Bonifacio, Taguig City Postal Code1634
8. Issuer's telephone number, including area code
(632) 5544800
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
14,676,199,167
11. Indicate the item numbers reported herein
Item 9 (b)
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.
Empire East Land Holdings, Inc.ELI
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
Empire East Land Holdings, Inc. held its annual meeting of stockholders today at the Eastwood Richmonde Hotel, 17 Orchard Road, Eastwood City, Bagumbayan, Quezon City, Metro Manila, Philippines.
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
Andrew L. Tan
24,277,777
0
-
Anthony Charlemagne C. Yu
1
0
-
Kevin Andrew L. Tan
1
0
-
Cresencio P. Aquino
1
0
-
Alejo L. Villanueva, Jr.
1
0
-
Enrique Santos L. Sy
11,892
0
-
Evelyn G. Cacho
35,240
0
-
External auditor
Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
None
Other Relevant Information
None
Filed on behalf by:
Name
Evelyn Cacho
Designation
SVP, Corporate Information Officer and Compliance Officer