C08337-2020

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Dec 1, 2020
2. SEC Identification Number
CS201503014
3. BIR Tax Identification No.
008-961-476-000
4. Exact name of issuer as specified in its charter
FRUITAS HOLDINGS INC
5. Province, country or other jurisdiction of incorporation
QUEZON CITY, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
60 CORDILLERA ST. COR. E. RODRIGUEZ SR. AVE. QUEZON CITY Postal Code 1113
8. Issuer's telephone number, including area code
(02)884209447
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
FRUIT 2,133,680,000
11. Indicate the item numbers reported herein
Item no. 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.

Fruitas Holdings, Inc.FRUIT

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 2020 Annual Stockholders Meeting of Fruitas Holdings Inc.

Background/Description of the Disclosure

Results of the votes on various matters submitted for the approval of the Company’s stockholders.

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
ROGELIO GUADALQUIVER 500,000 0 N/A
LESTER C. YU 123,117,000 1,249,500,010 i) held by members of a person
CALVIN F. CHUA 3,950,000 59,000 i.) held by members of a person
MADELENE T. SAYSON 1,500,000 0 N/A
DENNIS T. BENG HUI 10,000 0 N/A
SHIRLEY O. TAN 10,000 90,000 i.) held by members of a person
BAMBI MAUREEN E. DONATO 10,000 0 N/A
External auditor REYES TACANDONG & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders

1.   Approval of the minutes of the last Annual Meeting of Stockholders held on  August 24, 2019
2.   Ratification of all acts and resolutions of the Board of Directors and Management in 2019 up to December 1, 2020
3.   Approval of Audited Financial Statements for the year 2019
4.    Election of the members of the Board of Directors, including the Independent Directors, for the year 2020 (see above)
5.    Appointment of Reyes Tacandong & Co. as the Company's external auditor for the year 2020

Other Relevant Information

-N/A

Filed on behalf by:
Name Lerma Fajardo
Designation Deputy CFO & Comptroller