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)
Aug 16, 2018
2. SEC Identification Number
54666
3. BIR Tax Identification No.
000163396
4. Exact name of issuer as specified in its charter
SHAKEY'S PIZZA ASIA VENTURES INC.
5. Province, country or other jurisdiction of incorporation
MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15 KM EAST SERVICE ROAD CORNER MARIAN ROAD 2, BARANGAY SAN MARTIN DE PORRES, PARANAQUE CITYPostal Code1700
8. Issuer's telephone number, including area code
(632) 867-7677
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
1,531,321,053
11. Indicate the item numbers reported herein
Item 9. Other Events
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.
Shakey's Pizza Asia Ventures, Inc.PIZZA
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
The following are the results of the Annual Stockholders’ Meeting of Shakey's Pizza Asia Ventures, Inc. held today, August 16, 2018, at Ballroom B, Marco Polo, Ortigas Center, Pasig City.
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
Ricardo Gabriel T. Po
1
14
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 807,782,141 shares representing 52.75% of the Company’s total issued and outstanding capital stock
Teodoro Alexander T. Po
1
268,597,352
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 807,782,141 shares representing 52.75% of the Company’s total issued and outstanding capital stock
Christoper T. Po
1
268,597,352
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 807,782,141 shares representing 52.75% of the Company’s total issued and outstanding capital stock
Leonardo Arthur T. Po
1
268,597,352
Attributable to the individual Po family member’s interests in Century Pacific Group, Inc. which owns 807,782,141 shares representing 52.75% of the Company’s total issued and outstanding capital stock
Vicente L. Gregorio
344,301
0
-
Enrique A. Gomez
1
0
-
Fernan Victor P. Lukban
95,001
0
-
Paulo L. Campos III
1
89,000
Attributable to a member of the immediate family sharing the same household
Frances J. Yu
1
-
-
External auditor
Sycip Gorres & Velayo and Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the amendments to the Primary Purpose of the Articles of Incorporation and the Amendment to Article V section 5.01 of the By-Laws.