C07998-2021

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Nov 25, 2021
2. SEC Identification Number
37535
3. BIR Tax Identification No.
005-056-869
4. Exact name of issuer as specified in its charter
ATN HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Mandaluyong City, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
9th Floor Summit One Tower, 530 Shaw Boulevard, Mandaluyong City Postal Code 1550
8. Issuer's telephone number, including area code
(632) - 7717-0523
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 A 370,000,000
Common B 80,000,000
11. Indicate the item numbers reported herein
1

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.

ATN Holdings, Inc.ATN

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 or Special Stockholders' Meeting of ATN Holdings, Inc. held on November 25, 2021, 1:30PM at Summit One Tower, 530 Shaw Blvd., Mandaluyong City
Background/Description of the Disclosure

1. Call to Order. This is to notify that ATN Holdings, Inc. held its regular annual stockholders’ meeting on November 25, 2021 at the Ground Floor, Summit One Tower, 530 Shaw Boulevard, Mandaluyong City. The meeting started at 1:30 PM and adjourned at 3:30 PM.

2. Notice of the Meeting. The Corporate Secretary certified that the Notice of the Annual Stockholders’ Meeting and Definitive Information Statement were sent on November 4, 2021 via (1) Disclosure in the PSE Edge system, (2) Disclosure in the Company’s website, (3) Publication in two (2) newspapers Daily Tribune and Malaya both on October 25 and 26, 2021., and (4) via email upon request of stockholders.

3. Determination of Quorum. The Corporate Secretary certified that a quorum existed with 67% or 3,015,000,000 shares of the issued and outstanding shares were present in person or by proxy.

4. Instructions on Rules of Conduct, Voting Procedures and Voting Requirements. The Corporate Secretary explained the rules of conduct, voting procedures and voting requirements of the meeting via (1) show of hands or (2) registration and voting in absentia. Registration form and/or proxy forms were sent to stockholder that signified their intent to join the meeting via email or via downloadable form in the company website with a deadline of submission on November 18, 2021. Other question are to be taken up under “Other Matters”

5. Approval of the Minutes of Meeting of 2020. The Assistant Corporate Secretary presented an electronic copy of the previous minutes of meeting held on November 26, 2020. On motion duly made and seconded, the minutes of meeting of the previous meeting of the Stockholders held on November 26, 2020 is approved.

6. Report of the President and Presentation of the Audited Financial Statements. The President, Arsenio T. Ng instructed the Chief Operations Officer, Paul B. Saria to present the report (in powerpoint attached) and the Audited Financial Statements ending March 31, 2021 of the Corporation. Stockholders noted the President/Annual Report and the Audited Financial Statements ending March 31, 2021 without objections.

7. Ratification of the Acts of the Board of Directors and Officer. The Corporate Secretary announced that stockholders’ ratification is being sought for all the acts and resolution of the Board and other Board Committees exercising powers delegated by the Board, which were adopted for year 2020 to 2021, as well as for all the acts of the Corporation’s officers performed in accordance with the resolutions of the Board. Stockholders ratified all the acts of the Board, Committees and Officers
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
Arsenio T. Ng 2,763,541,260 0 -
Hilario T. Ng 3,501,000 0 -
Manuel r. Moje 10,000 0 -
Santos L. Cejoco 1,000 0 -
Leonides S. Respicio 10,000 0 -
Paul B. Saria 3,010,000 0 -
Sophie Miles L .Ng 3,052,774 0 -
Twinie Kaye L. Ng 5,114,333 0 -
Hyland Si 1,000,000 0 -
Bonifacio Choa 2,000,000 0 -
Paul C. Cheah 11,371,000 0 -
External auditor R.R. Tan and Associates
List of other material resolutions, transactions and corporate actions approved by the stockholders

8. Ratification of the Board of Directors’ approval regarding the Unipage Management, Inc. Subscription of 2,325,055,429 shares to be issued from the unsubscribed portion of the authorized capital stock of the corporation, and application for listing. Last November 14, 2019, the stockholders of the Corporation ratified Board of Directors’ resolution on the subscription of Unipage Management, Inc. (UMI) of 2,325,055,429 shares at a price per share value of P0.20 per share. Further, the waiver of the majority of the minority shareholders to conduct a rights/public offering with respect to the abovementioned subscription was also obtained. Following the approval of the stockholders, the Board of Directors on its special meeting of October 4, 2021 meeting resolved to approve the issuance of the 2,325,055,429 ATN shares for UMI from the unsubscribed portion of the authorized capital stock of the Corporation consisting of Three Hundred Twenty Five Million Fifty Five Thousand Four Hundred Twenty Nine (325,055,429) Common Class “A” Shares and Two Billion (2,000,000,000) Common Class “B” shares, and listing thereof in the Philippine Stock Exchange. Stockholders ratified the abovementioned Resolution.

9. Reaffirmation of the waiver of rights/public offering by the minority shareholders with respect to the subscription of Unipage Management, Inc. of 2,325,055,429 shares and Arsenio T. Ng of 824,944.571 shares at a price per share value of p0.20 per share. This is a reaffirmation of the waiver of the majority of the minority shareholders, previously obtained in 2019, to conduct a rights/public offering with respect to the to the subscription of Unipage Management, Inc. of 2,325,055,429 shares and Arsenio T. Ng of 824,944,571 shares at a price per share value of p0.20 per share used solely for the payment of subscription payable to ATN Philippines Solar Energy Group, Inc. The majority of the minority reaffirmed the above-mentioned waiver. No objections were received.
Other Relevant Information

n/a
Filed on behalf by:
Name Paul Saria
Designation Corporate Information Officer