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
184044
3. BIR Tax Identification No.
350-000-775-860
4. Exact name of issuer as specified in its charter
JG SUMMIT 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
43rd Floor, Robinsons Equitable Tower, ADB Avenue corner Poveda Street, Ortigas Center, Pasig City, Metro ManilaPostal Code1605
8. Issuer's telephone number, including area code
(632) 8633-7631 to 40
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
7,520,983,658
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.
JG Summit Holdings, Inc.JGS
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 Stockholders' Meeting
Background/Description of the Disclosure
Results of the Annual Meeting of the Stockholders of JG Summit Holdings, Inc. ("JGS") 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
1. James L. Go
156,113,638
0
N/A
2. Lance Y. Gokongwei
568,930,503
0
N/A
3. Lily G. Ngochua
407,418
0
N/A
4. Patrick Henry C. Go
98,175
0
N/A
5. Johnson Robert G. Go, Jr.
1
0
N/A
6. Robina Gokongwei Pe
188,432,999
0
N/A
7. Cirilo P. Noel
1
0
N/A
8. Jose T. Pardo
1
0
N/A
9. Renato T. De Guzman
22,838
0
N/A
10. Antonio L. Go
1
0
N/A
11. Artemio V. Panganiban
10
0
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 Stockholders held on May 14, 2020. 2. Approval of the Minutes of the Special Meeting of the Stockholders held on October 20, 2020. 3. Ratification of all acts of the Board of Directors and its committees, officers and management since the last annual meeting.
Other Relevant Information
1. Mr. Jose T. Pardo, Mr. Renato T. De Guzman, Mr. Antonio L. Go and Mr. Artemio V. Panganiban are the independent directors of JGS. 2. Mr. Artemio V. Panganiban, the newly elected director of JGS, owns ten (10) share of stock of JGS.
Filed on behalf by:
Name
Maria Celia Fernandez-Estavillo
Designation
Senior Vice President, General Counsel and Corporate Secretary