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 28, 2024
2. SEC Identification Number
147584
3. BIR Tax Identification No.
002-727-376-000
4. Exact name of issuer as specified in its charter
Premiere Horizon Alliance Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Unit 1705, East Tower, Philippine Stock Exchange Centre, Exchange Road, Ortigas Center, Pasig CityPostal Code1605
8. Issuer's telephone number, including area code
(02) 8635-7715
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 STOCK P 0.25 PAR VALUE
5,708,359,504
11. Indicate the item numbers reported herein
Item No. 9 Other Item
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.
Premiere Horizon Alliance CorporationPHA
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 or Special Stockholders' Meeting
Background/Description of the Disclosure
During the annual stockholders’ meeting of Premiere Horizon Alliance Corporation (the “Company” or “PHA”) held today, June 28, 2024, the following were elected directors for the current year:
1. EUGENIO T. TAN 2. RAUL MA. F. ANONAS 3. MARIAN PENA 4. BRANDON BENITO P. LEONG 5. ERNEST SZE LOK YEUNG 6. ESTEBAN G. PEÑA SY 7. GERONIMO B. HALILI 8. EMMANUEL G. HERBOSA (Independent Director) 9. ARVIN EDUARD H. CRUZ (Independent Director)
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
Eugenio T. Tan
20,100,000
0
N/A
Raul Ma. F. Anonas
109,631,320
21,250,000
Lodge with PCD Nominee
Marian Pena
864,214,876
0
N/A
Brandon Benito P. Leong
2,000
0
N/A
Ernest Sze Lok Yeung
1,389,802,353
10,000
Lodge with PCD Nominee
Esteban G. Peña Sy
10,000
0
N/A
Geronimo B. Halili
10,000
0
N/A
Emmanuel G. Herbosa
10,000
0
N/A
Arvin Eduard H. Cruz
0
10,000
Lodge with PCD Nominee
External auditor
Reyes Tacandong & Company, Inc.
List of other material resolutions, transactions and corporate actions approved by the stockholders
The stockholders also approved the following matters:
1. Approval of the Minutes of Previous Stockholders’ Meeting held on September 12, 2023; 2. Approval of Management Report and Audited Financial Statements for the year ended December 31, 2023; 3. Approval and ratification of acts of the Board of Directors and Management from the date of the last stockholders’ meeting to date; and 4. Approval of the appointment of Reyes Tacandong & Co. as External Auditor of the Company for 2024.
Other Relevant Information
None
Filed on behalf by:
Name
Raul Ma. Anonas
Designation
Executive Vice President, Chief Operating Officer, Chief Information Officer (CIO) and SEC Compliance Officer