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
1,537,844,850
11. Indicate the item numbers reported herein
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.
Robinsons Retail Holdings, Inc.RRHI
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 Annual Shareholders' Meeting
Background/Description of the Disclosure
Results of the Annual Meeting of the Shareholders of Robinsons Retail Holdings, Inc. ("RRHI") held on May 14, 2021
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
Lance Y. Gokongwei
91,952,655
-
N/A
James L. Go
31,928,005
-
N/A
Robina Gokongwei Pe
91,952,654
-
N/A
Ian McLeod
1
-
N/A
Samuel Sanghyun Kim
1
-
N/A
Antonio L. Go
1
-
N/A
Roberto R. Romulo
1
-
N/A
Rodolfo P. Ang
1
-
N/A
Cirilo P. Noel
1
-
N/A
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Meeting of the Shareholders held on May 14, 2020. 2. Approval of the Audited Financial Statements for the year ended December 31, 2020 3. Ratification of all acts of the Board of Directors and its committees, officers and management since the last Annual Meeting of the Shareholders
Other Relevant Information
Mr. Antonio L. Go, Mr. Roberto R. Romulo, Mr. Rodolfo P. Ang and Mr. Cirilo P. Noel are the independent directors of RRHI.