C04520-2024

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 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Amendment of By-Laws

Background/Description of the Disclosure

On March 14, 2024, the Board of Directors of Steniel Manufacturing Corporation (the “Company”), in its Special Board Meeting, approved the change of the date of the annual meeting of shareholders from last Tuesday of April to any day on the 3rd week of June of each year.

Amended on 07/05/2024: On July 5, 2024 at the Annual Stockholder's Meeting of the Company, stockholders holding more than 2/3 of the outstanding and issued capital stock of the Company have voted for the proposed amendments to the Amended By-Laws of the Company, and approved the same.

Date of Approval by Board of Directors Mar 14, 2024
Date of Approval by Stockholders Jul 5, 2024
Other Relevant Regulatory Agency, if applicable N/A
Date of Approval by Relevant Regulatory Agency, if applicable N/A
Date of Approval by Securities and Exchange Commission TBA
Date of Receipt of SEC approval TBA
Amendment(s)
Article and Section Nos. From To
Article II, Section 1 last Tuesday of April any day on the 3rd week of June of each year
Rationale for the amendment(s)

To provide the Corporation adequate time to prepare and file the Information Statement and ensure compliance with all required reports and procedures in connection with the ASM

The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC TBA
Expected date of SEC approval of the Amended By-Laws TBA
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any

None

Other Relevant Information

Please see the attached file for SEC Form No. 17-C disclosing the details of the amendment of the by-laws for approval.

Amended on 07/05/2024: Please see the attached file for SEC Form No. 17-C disclosing the Results of the 2024 Annual Stockholder's Meeting of STN held on July 5, 2024

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