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 10, 2023
2. SEC Identification Number
CS200711792
3. BIR Tax Identification No.
006-806-867-000
4. Exact name of issuer as specified in its charter
GT Capital Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632) 8836-4500
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
215,284,587
GTPPA
4,839,240
GTPPB
7,160,760
11. Indicate the item numbers reported herein
Item 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.
GT Capital Holdings, Inc.GTCAP
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 Stockholder's Meeting
Background/Description of the Disclosure
Results of Annual Stockholder's Meeting held on May 10, 2023
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
Francisco C. Sebastian
112
173,802
PCD-Nominee Filipino
Alfred Vy Ty
111,780
25,299
Held In Trust
Arthur Vy Ty
111,780
13,149
Held In Trust
Carmelo Maria Luza Bautista
1,118
26,103
PCD-Nominee Filipino
Renato C. Valencia
218
0
N/A
Rene J. Buenaventura
112
0
N/A
Consuelo D. Garcia
0
1,000
PCD-Nominee Filipino
Gil B. Genio
0
9,810
PCD-Nominee Filipino
Pascual M. Garcia III
112
0
N/A
David T. Go
112
0
N/A
Regis V. Puno
112
2,000
PCD-Nominee Filipino
External auditor
SyCip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of Minutes of the Annual Stockholders’ Meeting held on May 11, 2022 2. Annual Report for the Year 2022 3. General Ratification of the Acts of the Board of Directors, Executive Committee, and Management from the Date of the Last Annual Stockholders’ Meeting up to May 10, 2023 4. Election of Directors for 2023-2024 5. Appointment of External Auditor