C04624-2022

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)
Jun 22, 2022
2. SEC Identification Number
A200110402
3. BIR Tax Identification No.
213-054-503-000
4. Exact name of issuer as specified in its charter
SBS Philippines Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITY Postal Code -
8. Issuer's telephone number, including area code
(02) 8371-1111
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 1,549,999,999
11. Indicate the item numbers reported herein
-

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.

SBS Philippines CorporationSBS

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 Shareholders' Meeting (ASM)

Background/Description of the Disclosure

The Shareholders today held its ASM.

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
Ricardo Nicanor N. Jacinto 64,583 0 n/a
Gerry D. Tan 32,291 0 n/a
Aylene Y. Sytengco 13,947,271 31,792,309 Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder
Necisto Y. Sytengco, II 17,804,678 23,781,334 Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco and shares held by a corporation of which such person is a controlling shareholder
Lali Y. Sytengco 4,541,273 53,195,423 Inheritance from the direct shareholdings of the estate of Mr. Necisto U. Sytengco.
Helen T. De Guzman 1,000 0 n/a
Roberto F. Anonas, Jr. 1,241 0 n/a
Geocel D. Olanday 1,000 0 n/a
Esmeraldo A. Tepace 183,016 0 n/a
External auditor Punongbayan and Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Approval of the Minutes of the previous Annual Stockholders' Meeting
2. Approval of the 2021 Audited Consolidated Financial Statement of the Company and its Subsidiaries
3. Ratification of all Acts and Resolutions of the Board of Directors and Management Since the Last Meeting of the Shareholders
4. Approval of Directors' Remuneration
5. Appointment of Punongbayan & Araullo as independent auditors of the Company for 2022 and to authorize management to fix their remuneration as independent auditors of the Company.
6. Election of Directors

Other Relevant Information

n/a

Filed on behalf by:
Name CHRISTINE BASE
Designation CORPORATE SECRETARY