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 5, 2024
2. SEC Identification Number
CS201518815
3. BIR Tax Identification No.
009-133-917-000
4. Exact name of issuer as specified in its charter
CEMEX HOLDINGS PHILIPPINES, INC.
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
34th Floor Petron Mega Plaza Building, 358 Sen. Gil J. Puyat Avenue, Makati CityPostal Code1200
8. Issuer's telephone number, including area code
+632 8849-3600
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 Shares
13,489,226,623
11. Indicate the item numbers reported herein
Item 4 and 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.
Cemex Holdings Philippines, Inc.CHP
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
Background/Description of the Disclosure
The Annual Meeting of Stockholders of CHP was held on 5 June 2024
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
Pedro Roxas
51,001
0
-
Eleanor M. Hilado
776,700
0
-
Marife B. Zamora
50,100
0
-
Sergio Mauricio Menéndez Medina
1
0
-
Luis Guillermo Franco Carrillo
1,516,658
0
-
Francisco Javier García Ruiz De Morales
1
0
-
Jesus Ortiz de la Fuente
1
0
-
Pilar Ruiz Castresana
-
1
in PCD Nominee
External auditor
R.G. Manabat & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
a) Approval of the Minutes of the Annual Meeting of Stockholders held on June 7, 2023 b) Approval of CHP’s Annual Report (SEC Form 17-A) for 2023 and the Audited Financial Statements (consolidated and separate) as of December 31, 2023 c) Ratification and Approval of all acts, resolutions and deeds of the Board of Directors and Management of CHP since the Annual Meeting of Stockholders held on June 7, 2023 d) Appointment of R.G. Manabat & Co. as the independent external auditor of CHP for fiscal year 2024
Other Relevant Information
The independent directors are: Mr. Pedro Roxas, Ms. Eleanor M. Hilado and Ms. Marife B. Zamora. Each of Messrs. Sergio Menéndez, Luis Franco, Javier Garcia, Jesus Ortiz and Ms. Pilar Ruiz holds one CHP share (qualifying share) beneficially owned by CEMEX ASIAN SOUTH EAST CORPORATION. These shares are included in the shareholdings indicated in the table above.