C08338-2020

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. 9- Other items

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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of 2020 Organizational Meeting of Fruitas Holdings Inc.

Background/Description of the Disclosure

The results of the 2020 Organizational Meeting of Fruitas Holdings Inc. is shown below.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
ROGELIO M. GUADALQUIVER CHAIRMAN OF THE BOARD 500,000 0 N/A
LESTER C. YU PRESIDENT& CHIEF EXECUTIVE OFFICER 123,117,000 1,249,500,010 i) held by members of a person
MADELENE T. SAYSON CHIEF OPERATIONS OFFICER 1,500,000 0 N/A
ROSELYN A. LEGASPI MANAGING DIRECTOR- VISAYAS & MINDANAO 3,088,000 0 N/A
JUNEIL DOMINIC P. TORIO CHIEF FINANCIAL OFFICER & TREASURER, INVESTOR RELATIONS OFFICER 0 0 N/A
LERMA C. FAJARDO DEPUTY CHIEF FINANCIAL OFFICER & COMPTROLLER 0 0 N/A
CALVIN F. CHUA CHIEF FINANCIAL ADVISER 3,950,000 59,000 i) held by members of a person
MARVIN C. YU CORPORATE SECRETARY 1,030,000 0 N/A
RUSHELL A. SALVADOR COMPLIANCE OFFICER 0 0 N/A
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
EXECUTIVE COMMITTEE LESTER C. YU CHAIRMAN OF THE COMMITTEE
EXECUTIVE COMMITTEE SHIRLEY O. TAN MEMBER
EXECUTIVE COMMITTEE MADELENE T. SAYSON MEMBER
NOMINATION & COMPENSATION BAMBI MAUREEN E. DONATO CHAIRMAN OF THE COMMITTEE
NOMINATION & COMPENSATION LESTER C. YU MEMBER
NOMINATION & COMPENSATION MADELENE T. SAYSON MEMBER
AUDIT COMMITEE DENNIS T. BENG HUI CHAIRMAN OF THE COMMITTEE
AUDIT COMMITEE ROGELIO M. GUADALQUIVER MEMBER
AUDIT COMMITEE SHIRLEY O. TAN MEMBER
AUDIT COMMITEE MADELENE T. SAYSON MEMBER
CORPORATE GOVERNANCE SHIRLEY O. TAN CHAIRMAN OF THE COMMITTEE
CORPORATE GOVERNANCE BAMBI MAUREEN E. DONATO MEMBER
CORPORATE GOVERNANCE DENNIS T. BENG HUI MEMBER
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

-N/A

Other Relevant Information

-N/A

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