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 11, 2024
2. SEC Identification Number
CS200411593
3. BIR Tax Identification No.
232-639-838-000
4. Exact name of issuer as specified in its charter
ANCHOR LAND HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
15th Floor, L.V. Locsin Building, 6752 Ayala Avenue corner Makati Avenue, Makati City, Philippines Postal Code-
8. Issuer's telephone number, including area code
(02) 8988-7988
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 Shares
1,040,001,000
Preferred Shares
346,667,000
11. Indicate the item numbers reported herein
Item 9: Other items
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.
Anchor Land Holdings, Inc.ALHI
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 shareholders of Anchor Land Holdings, Inc. (ALHI) conducted its annual meeting today.
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
Charles Stewart Lee
15,000,900
0
n/a
Digna Elizabeth Ventura
300
0
n/a
Neil Y. Chua
5,400
0
n/a
Steve Li
15,600,0,000
0
n/a
Avelino Guzman
1,000
0
n/a
Clinton Steve Lee
603,490
0
n/a
Christine Base
300,003
0
n/a
Monina Jane Nazal
100
0
n/a
Lorna Pangilinan
1,000
0
n/a
Violeta Josef
1,000
0
n/a
Ma. Victoria A. Villaluz
1,000
0
n/a
External auditor
Sycip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Minutes of the Regular Meeting of the Stockholders held on July 6, 2023; 2. Report of the President; 3. Financial Statements as of December 31, 2023; 4. Acts of the Board of Directors and Officers from date of last annual stockholders’ meeting to present.