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)
Jul 10, 2018
2. SEC Identification Number
CS200803939
3. BIR Tax Identification No.
006-990-128
4. Exact name of issuer as specified in its charter
Top Frontier Investment Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
5th Floor, ENZO Building, No. 399 Sen. Gil Puyat Ave., Makati CityPostal Code1200
8. Issuer's telephone number, including area code
(02) 632-3481
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
332,886,167
Total Liabilities in Millions (as of 3/31/2018)
1,184,785
11. Indicate the item numbers reported herein
4, 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.
Top Frontier Investment Holdings, Inc.TFHI
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 of Top Frontier Investment Holdings, Inc.
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting of Top Frontier Investment Holdings, Inc. held on 10 July 2018
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
Iñigo U. Zobel
199,601,417
-
-
Ramon S. Ang
75,887
-
-
Aurora T. Calderon
2,360
-
-
Ferdinand K. Constantino
14,850
-
-
Nelly A. Favis-Villafuerte
100
-
-
Consuelo M. Ynares-Santiago
100
-
-
Minita V. Chico-Nazario
100
-
-
External auditor
R.G. Manabat & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders