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 Shares
250,000,001
11. Indicate the item numbers reported herein
Item 9 - Other Matters
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.
ACE Enexor, Inc.ACEX
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 Company held its Annual Stockholders' Meeting today, 19 April 2021, 2:00 p.m., conducted virtually via livestream at http://www.ayalagroupshareholders.com/.
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
Augusto Cesar D. Bengzon
1
0
N/A
John Eric T. Francia
1
0
N/A
Raymundo A. Reyes, Jr.
0
35,428
Lodged with PCD Nominee
Jaime Alfonso E. Zobel de Ayala
1
0
N/A
Jaime Z. Urquijo
1
0
N/A
Ma. Aurora D. Geotina-Garcia
1
0
N/A
Alberto A. Lim
75
5,000
Lodged with PCD Nominee
Raphael Perpetuo M. Lotilla
1
0
N/A
Mario Antonio V. Paner
1
0
N/A
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please see attached disclosure.
Other Relevant Information
Ms. Ma. Aurora D. Geotina-Garcia, Mr. Alberto A. Lim, Mr. Raphael Perpetuo M. Lotilla, and Mr. Mario Antonio V. Paner were elected as independent directors.