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)
Jun 21, 2021
2. SEC Identification Number
179
3. BIR Tax Identification No.
000488051
4. Exact name of issuer as specified in its charter
PHILIPPINE RACING CLUB, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
SADDLE AND CLUBS LEISURE PARK, BARANGAY SABANG, NAIC, CAVITEPostal Code4110
8. Issuer's telephone number, including area code
02-8805-2091
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
COMMON
546,627,296
11. Indicate the item numbers reported herein
ITEM 4
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.
Philippine Racing Club, Inc.PRC
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
At the Annual Stockholders' Meeting held on 21 June 2021, which meeting was subsequently adjourned at 3:00 in the afternoon of the said date, eight individuals were elected as members of the Board of the Directors, two of whom are independent directors.
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
Santiago S. Cua Jr.
1,024,238
3,038,260
UNDER PCD NOMINEE
Simeon S. Cua
100
2,578,328
UNDER PCD NOMINEE
Solomon S. Cua
670,761
27,667,000
UNDER PCD NOMINEE
Ramon P. Ereneta Jr.
5,850
1,711,300
UNDER PCD NOMINEE
Exequiel D. Robles
506,961
0
-
Eusebio H. Tanco
17
26,782,027
UNDER PCD NOMINEE
Alfred S. Corpus
1
0
-
Michael D. Uy
1
0
-
External auditor
Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
Upon motion duly made by a stockholder and seconded by another stockholder, the following resolutions, transaction and/or corporate actions were approved by the stockholders: 1. Minutes of the Annual Stockholders' Meeting held on 25 September 2020 2. Acts of the Board of Directors and all its constituted committees, and of the Management of the Corporation for Fiscal Year 2020 and the Audited Financial Statements of the Corporation for the year ended December 31, 2020.
Other Relevant Information
Mr. Michael D. Uy and General Alfred S. Corpus are PRCI's Independent Directors.