C04518-2024

SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

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)
Jul 5, 2024
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, General Trias, Cavite Postal Code 4107
8. Issuer's telephone number, including area code
(046) 433-0066
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 1,418,812,081
11. Indicate the item numbers reported herein
Item 9 - Other Matters

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.

Steniel Manufacturing CorporationSTN

PSE Disclosure Form 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

Results of the Organizational Meeting of the Board of Directors held today, July 5, 2024.

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Nixon Y. Lim Chairman of the Board/President 1 457,550,615 Attributable to ownership of shares in the following corporate shareholders of STN: Greenkraft Corporation, Corbox Corporation, Golden Bales Corporation, and the Roxburgh Investments Limited
Eliza C. Macuray Treasurer/Chief Financial Officer/Chief Audit Executive 1 - -
Janice L. Co Corporate Secretary - - -
Hosea LejIan L. Salazar Assistant Corporate Secretary - - -
Gino Paulo O. Uy Compliance Officer - - -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Corporate Governance Committee (which also serves as the Nomination and Compensation Committee) Jose Luis G. Santillan Chairperson
Corporate Governance Committee (which also serves as the Nomination and Compensation Committee) Arnold San Gabriel Member
Corporate Governance Committee (which also serves as the Nomination and Compensation Committee) Rhea M. Alarcon Member
Corporate Governance Committee (which also serves as the Nomination and Compensation Committee) Eliza C. Macuray Member
Corporate Governance Committee (which also serves as the Nomination and Compensation Committee) Esteban C. Ku Member
Audit Committee (which also serves as the Board Risk Oversight, and Related Party Transactions Committee) Arnold San Gabriel Chairperson
Audit Committee (which also serves as the Board Risk Oversight, and Related Party Transactions Committee) Jose Luis G. Santillan Member
Audit Committee (which also serves as the Board Risk Oversight, and Related Party Transactions Committee) Rhea M. Alarcon Member
Audit Committee (which also serves as the Board Risk Oversight, and Related Party Transactions Committee) Nixon Y. Lim Member
Audit Committee (which also serves as the Board Risk Oversight, and Related Party Transactions Committee) Eliza C. Macuray Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

Ms. Rhea M. Alarcon was elected as Lead Independent Director.

Other Relevant Information

Kindly see the attached file for the SEC Form No. 17-C (Current Report)

Filed on behalf by:
Name Hosea Lejlan Salazar
Designation Legal Counsel