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
CS200705607
3. BIR Tax Identification No.
006-710-876
4. Exact name of issuer as specified in its charter
SSI Group, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
6th Floor Midland Buendia Building, 403 Sen. Gil Puyat Avenue, Makati City Postal CodePostal Code1200
8. Issuer's telephone number, including area code
(+632) 8890-8034
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 Shares
3,291,177,930
11. Indicate the item numbers reported herein
Items 4 and 9
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.
SSI Group, Inc.SSI
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 SSI Group, Inc.'s Annual Stockholders' Meeting
Background/Description of the Disclosure
Results of SSI Group, Inc.'s Annual Stockholders' Meeting held on 30 July 2024
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
Anthony T. Huang
9,200,294
-
-
Ma. Teresa R. Tantoco
36,280,431
435,000,500
434,412,500 through Birdseyeview, Inc.; 588,000 through her spouse
Jose Miguel Tantoco
1,776,000
-
-
Bienvenido V. Tantoco III
100
100
through his spouse
Eduardo T. Lopez III
850,100
-
-
Edgardo Luis Pedro T. Pineda
100
-
-
Carlo L. Katigbak
305,001
-
-
Arthur R. Tan
154,000
-
-
External auditor
SyCip Gorres Velayo & Co. (SGV & Co.)
List of other material resolutions, transactions and corporate actions approved by the stockholders
During the Annual Stockholders’ Meeting of SSI Group, Inc. ("SSI" or the "Company") held on 30 July 2024, the following matters were presented to, taken up, and approved and/or ratified by the stockholders of the Company:
1. Approval of Minutes of the Annual Meeting held on 21 June 2023 2. Approval of President's Report and the Annual Financial Statements for the year ended 31 December 2023 3. General ratification of all acts of the Board of Directors and management from the date of the last annual meeting up to the date of this meeting 4. Election of Directors for 2024-2025 5. Appointment of External Auditors