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
99905
3. BIR Tax Identification No.
000188233000
4. Exact name of issuer as specified in its charter
Philippine Realty and Holdings Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
One Balete, 1 Balete Drive Corner N. Domingo St. Brgy. Kaunlaran District 4, Quezon CityPostal Code1111
8. Issuer's telephone number, including area code
02-86313179
9. Former name or former address, if changed since last report
-
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
9,100,102,685
11. Indicate the item numbers reported herein
4-24
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.
Philippine Realty and Holdings CorporationRLT
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 2024 Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of 2024 Annual Stockholders' Meeting held today, 28 June 2024, via livestream by accessing online Zoom link (for participation by remote communication)
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
Gerardo Domenico Antonio V. Lanuza
226,786,043
65,083,203
Held by corporations in which Mr. Lanuza is a controlling shareholder
Renato G. Nuñez
10,000
-
-
Gerardo O. Lanuza, Jr
2,174,024
204,911,203
Held by members of his immediate family sharing the same household and held by corporations in which Mr. Lanuza is a controlling shareholder.
Antonio O. Olbes
506,388
-
-
Edmundo C. Medrano
6,000,000
-
-
Gregory G. Yang
1,831,000
-
-
Amador C. Bacani
229,980
-
-
Chiara Rosario Julia L. Paredes
15,150,000
5,000,000
Held by members of her immediate family sharing the same household
Andrew C. Ng
84,000
-
-
Jomark O. Arollado
10,000
-
-
Alfonso Martin E. Eizmendi
10,000
-
-
External auditor
Maceda Valencia & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders’ Meeting (“ASM”) held on 30 June 2023. 2. Presentation of the Report of the President and approval of the 2023 Annual Report and the 2023 Audited Financial Statements. 3. Election of the Members of the Board of Directors for the ensuing year. 4. Approval and Ratification of all Acts, Contracts, and Deeds of the Board of Directors, Board Committees, Management and Officers during their terms of office. 5. Appointment of Maceda Valencia & Co. as external auditors for the ensuing year. 6. Approval of the extension of the term of Independent Director Mr. Renato G. Nuñez as Lead Independent Director for three (3) more years.
Other Relevant Information
-
Filed on behalf by:
Name
Mark Anthony Ramos
Designation
Vice President and Controller and Compliance Officer