9. Former name or former address, if changed since last report
NO CHANGE
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 STOCK
3,466,139,072
11. Indicate the item numbers reported herein
Item Nos. 4 and 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.
Manila Bulletin Publishing CorporationMB
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 held on July 13, 2023 at 10:00 in the morning via https://meeting.mb.com.ph.
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting held on July 13, 2023 at 10:00 in the morning via https://meeting.mb.com.ph.
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
Mr. Basilio C. Yap
5,231,978
0
N.A.
Dr. Emilio C. Yap III
1,738,988
0
N.A.
Chief Justice Hilario G. Davide, Jr. (Ret.)
11,473
0
N.A.
Sec. Alberto G. Romulo (Ret.)
11,473
0
N.A.
Dr. Enrique Y. Yap, Jr.
2,209,560
0
N.A.
Mr. Benjamin C. Yap
5,231,978
0
N.A.
Mr. Anthony Joseph Y. Gaw
1,000
0
N.A.
Sec. Herminio B. Coloma, Jr. (Ret.)
10,000
0
N.A.
Mrs. Maria Georgina Perez - De Venecia
1,000
0
N.A.
Atty. Juan D. De Zuñiga, Jr.
10,000
0
N.A.
External auditor
Aquino, Mata, Calica & Associates
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the previous Annual Stockholders' Meeting held on July 14, 2022 2. President's Report for the year ended December 31, 2022 3. Ratification of all Acts, Resolutions and Transactions of the Board of Directors and the Management for the year 2022
Other Relevant Information
Please see attached SEC Form 17-C on the results of the Annual Stockholders' Meeting held virtually via https://meeting.mb.com.ph on July 13, 2023, as well as SEC Form 23-A on the Initial Statement of Beneficial Ownership of Securities of Sec. Herminio B. Coloma, Jr. dated July 13, 2023.