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
1,200,000,000
11. Indicate the item numbers reported herein
ITEMS 4 and 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.
Mabuhay Holdings CorporationMHC
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
Result of the Annual Stockholders' Meeting
Background/Description of the Disclosure
We advise that at today’s annual meeting of the stockholders of Mabuhay Holdings Corporation, the stockholders elected the following as directors for the term 2018-2019: 1. Roberto V. San Jose 2. Esteban G. Peña Sy 3. Yang Min Lan 4. Anselm Wong 5. Ana Maria A. Katigbak-Lim
and as Independent Directors
6. Rodrigo B. Supeña 7. Steven G. Virata
At the same meeting, the stockholders duly approved the appointment of Isla Lipana & Co. as the Corporation’s external auditors for the current year.
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
ROBERTO V. SAN JOSE
600
0
-
ESTEBAN G.PEÑA SY
2,010,050
351,289,763
Mr. Sy is the owner of Prokey Investment Ltd. in whose name shares are registered
YAN MIN LAN
50
0
-
ANSELM WONG
50
0
-
ANA MARIA A. KATIGBAK-LIM
50
0
-
RODRIGO B.SUPEÑA
50
0
-
STEVEN G. VIRATA
100
0
-
External auditor
ISLA LIPANA & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders