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 30, 2024
2. SEC Identification Number
166411
3. BIR Tax Identification No.
000187926000
4. Exact name of issuer as specified in its charter
iPeople, inc.
5. Province, country or other jurisdiction of incorporation
Makati City
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor, Mapua University Makati Campus, 1191 Pablo Ocampo Sr. Extension Ave., Brgy. Sta Cruz, Makati CityPostal Code1025
8. Issuer's telephone number, including area code
(632) 8253-3637
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, P1.00 par value
1,044,263,197
11. Indicate the item numbers reported herein
Items 2, 3 and 4 in the attached memo (Items 3 to 8 in the Agenda)
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.
iPeople, inc.IPO
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 Stockholders' Meeting
Background/Description of the Disclosure
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
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
Dr. Reynaldo B. Vea
5
0
-
Mr. Medel T. Nera
100
0
-
Mr. Lorenzo V. Tan
5
0
-
Ms. Yvonne S. Yuchengco
6,500
92,000
Thru RCBC Trust
Mr. Alfredo Antonio I. Ayala
5
0
-
Mr. Gerardo C. Ablaza, Jr.
5
0
-
Mr. Renato C. Valencia
0
1,300
Thru RCBC Securities
Ms. Herminia S. Jacinto
5
0
-
Mr. William H. Ottiger
0
5
Thru Philippine Equity Partners, Inc.
External auditor
SGV & Co., CPAs
List of other material resolutions, transactions and corporate actions approved by the stockholders
All items in the agenda that need stockholders approval were confirmed and ratified.
(Item 3) Approval of the Minutes of the Annual Stockholders’ Meeting held on July 28, 2023 (Item 4) Approval of the Management Report and the Audited Financial Statements for 2023 (Item 5) Amendment of Article Third of the Articles of Incorporation to reflect the change in the principal office address of the Company (Item 6) Ratification and confirmation of the acts, resolutions and proceedings of the Board of Directors, the various Committees, and the Management of the Company from the date of the last annual stockholders’ meeting until the date of this meeting (Item 7) Election of Directors for 2023-2024 (7.a.) Approval of the retention and reelection of Renato C. Valencia as Independent Director (Item 8) Appointment of External Auditors