C06166-2024

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)
Sep 23, 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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Confirmation of Follow-On Offering and Approval of the Adoption of Fit and Proper Rule

Background/Description of the Disclosure

Steniel Manufacturing Corporation ('STN' or the Company) discloses to the Exchange that in a special meeting held earlier today, September 23, 2024, the Board of Directors of the Company:

1. Confirmed the authority of the Corporation to conduct a follow-on offering subject to compliance with the applicable rules and regulations of the Securities and Exchange Commission (SEC) and the Philippine Stock Exchange, Inc., and, approved the disclosures contained in the Registration Statement and assumed responsibility for the information contained in the Registration Statement, Listing Application, and the Prospectus.

2. Adopted the Fit and Proper Rule for the selection of its directors and officers, and undertakes to comply with the SEC rules on resolving conflicting issues regarding the selection of its independent directors.

Other Relevant Information

Please see the attached file for the SEC Form No. 17-C

Filed on behalf by:
Name Gino Paulo Uy
Designation Compliance Officer