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)
May 14, 2021
2. SEC Identification Number
39652
3. BIR Tax Identification No.
004-844-938
4. Exact name of issuer as specified in its charter
Medco Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
31st Floor, Rufino Pacific Tower, 6784 Ayala Ave., Makati City, Metro Manila, PhilippinesPostal Code1229
8. Issuer's telephone number, including area code
(632) 8811-0465 to 66
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
3,159,292,441
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.
MEDCO Holdings, Inc.MED
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 Annual Stockholders' Meeting of Medco Holdings, Inc. was held today.
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
Bobby Cheng Sai Chong
1
0
NA
Dionisio E. Carpio, Jr.
1,000
0
NA
Edna D. Reyes
50,000
0
NA
Juan Victor S. Tanjuatco
4
0
NA
Rodolfo B. Fernandez
4
0
NA
Pauline C. Tan
1
0
NA
Magher S. Baul
1
0
NA
External auditor
Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders approved the following items:
I. The minutes of the annual meeting of stockholders held on 27 August 2020
II. The Annual Report and the Audited Financial Statements as of December 31, 2020
III. Ratification of the acts, contracts, investments and resolutions of the Board and management of the Corporation since the last annual meeting on 27 August 2020
IV. Election of the members of the Board of Directors for the year 2021:
a. Bobby Cheng Sai Chong b. Dionisio E. Carpio, Jr. c. Edna D. Reyes d. Juan Victor S. Tanjuatco (as Independent Director) e. Rodolfo B. Fernandez (as Independent Director) f. Pauline C. Tan g. Magher S. Baul
V. Re-appointment of Punongbayan and Araullo, the Philippine representative of Grant Thornton International, as external auditors of the Corporation for the year 2021