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 24, 2022
2. SEC Identification Number
ASO-94-007160
3. BIR Tax Identification No.
126-004-450-721
4. Exact name of issuer as specified in its charter
ARTHALAND CORPORATION
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
7/F Arthaland Century Pacific Tower, 5th Avenue corner 30th Street, Bonifacio Global City, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(+632) 8403-6910
9. Former name or former address, if changed since last report
Not Applicable
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
5,318,095,199
Preferred - Series A
12,500,000
Preferred - Series B
20,000,000
Preferred - Series C
10,000,000
Preferred - Series D
6,000,000
11. Indicate the item numbers reported herein
Item 4 - Resignation, Removal or Election of Registrant's Director; 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.
Arthaland CorporationALCO
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 Annual Stockholders' Meeting for 2022
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
Ernest K. Cuyegkeng
1
0
N/A
Jaime C. Gonzalez
1
76,715,150
Beneficial Owner
Jaime Enrique Y. Gonzalez
1
0
N/A
Cornelio S. Mapa, Jr.
1
0
N/A
Christopher Paulus Nicolas T. Po
1
0
N/A
Ricardo Gabriel T. Po
1
0
N/A
Fernan Victor P. Lukban
1
0
N/A
Hans B. Sicat
1
0
N/A
Andres B. Sta. Maria
1
0
N/A
External auditor
Reyes Tacandong & Co. - Michelle Mendoza-Cruz as Partner-in-Charge
List of other material resolutions, transactions and corporate actions approved by the stockholders
Stockholders representing at least sixty-seven percent (67%) of the Corporation’s outstanding common and preferred shares which are entitled and qualified to vote approved the proposal to amend Article SEVENTH of the Corporation’s Articles of Incorporation, which will now read as follows:
"xxx That the authorized capital stock of the Corporation is Philippine Pesos: Two Billion Nine Hundred Seventy Six Million Two Hundred Fifty Seven Thousand One Hundred Thirty Five and 82/100 (Php2,976,257,135.82) divided into Philippine Pesos: Two Billion Nine Hundred Forty Six Million Two Hundred Fifty Seven Thousand One Hundred Thirty Five and 82/100 (Php2,946,257,135.82) of common shares consisting of 16,368,095,199 common shares with a par value of Philippine Pesos: Eighteen Centavos (Php0.18) per share and Philippine Pesos: Thirty Million (Php30,000,000.00) of preferred shares consisting of 30,000,000 preferred shares with a par value of Philippine Peso: One (Php1.00) per share. xxx"
All other provisions in Article SEVENTH and in the rest of the Articles of Incorporation will remain the same.
A separate disclosure (i.e. amending a prior disclosure) will be made on this subject as well.