C06811-2024

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)
Oct 25, 2024
2. SEC Identification Number
1093
3. BIR Tax Identification No.
240-000-531-126
4. Exact name of issuer as specified in its charter
Centro Escolar University
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
No. 9 Mendiola St., San Miguel, Manila Postal Code 1005
8. Issuer's telephone number, including area code
(02) 8735-6861 to 71
9. Former name or former address, if changed since last report
Not Applicable
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 372,414,400
11. Indicate the item numbers reported herein
No. 9 Other events

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.

Centro Escolar UniversityCEU

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 Annual Stockholders Meeting of CEU was held in the afternoon of 25 October 2024, online via zoom.



Total shares represented by proxies and in person: 295,739,130
Total outstanding shares: 372 414 400 shares
================

79.41 %

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
Mr. Basilio C. Yap 1,001 0 -
Dr. Ma. Cristina D. Padolina 38,316 0 -
Dr. Emil Q. Javier 1 0 -
Mr. Lope M. Yuvienco 100 0 -
Mr. Benjamin C. Yap 800 0 -
Dr. Alejandro C. Dizon 51,837 49,981,575 thru Tansangco & Co.
Ms. Corazon M. Tiongco 10,115,904 0 -
Dr. Emilio C. Yap III 353,833 0 -
Dr. Johnny C. Yap 1,000 0 -
External auditor The appointment of external auditor was delegated to the Board of Directors
List of other material resolutions, transactions and corporate actions approved by the stockholders

Tally of votes
Item For Against Abstain Decision
Approval of the Minutes of the 27 October 2023 Annual Stockholders Meeting 295,739,130 0 0 Approved

Approval of the Management Report of the Board of Directors 295,739,130 0 0 Approved

Ratification of all acts, resolutions, and transactions of the
Board of Directors and the Management for the fiscal year 2023-2024 295,739,130 0 0 Approved

Continuous engagement and nomination of
Dr. Emil Q. Javier as independent director. 295,739,130 0 0 Approved

Delegation to the BOD the authority to appoint External Auditor 295,739,130 0 0 Approved

Declaration of Stock Dividends 295,739,130 0 0 Approved

Amendment of Articles of Incorporation to increase Directors from 9 to 10 295,739,130 0 0 Approved

Amendment of By-laws to increase Independent Directors from 2 to 3 295,739,130 0 0 Approved

Amendment of By-laws to permanently allow voting in absentia
via remote communication 295,739,130 0 0 Approved

Amendment of By-laws to permanently allow attendance
via remote communication during stockholder meetings 295,739,130 0 0 Approved

Other Relevant Information

Previous related disclosures will also be updated to report results.

Please see 17c submitted to the SEC and Draft Minutes of the Annual Stockholders Meeting which will also be uploaded via the Corporate Information website of the University.

Filed on behalf by:
Name Jayson Ramos
Designation University Legal Counsel