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 29, 2024
2. SEC Identification Number
10683
3. BIR Tax Identification No.
000-141-166-000
4. Exact name of issuer as specified in its charter
SUNTRUST RESORT HOLDINGS, INC.
5. Province, country or other jurisdiction of incorporation
METRO MANILA, PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
26th Floor, Alliance Global Tower, 36th Street cor. 11th Avenue, Uptown Bonifacio, Taguig CityPostal Code1634
8. Issuer's telephone number, including area code
(632) 8894-6300
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
7,250,000,000
11. Indicate the item numbers reported herein
Item 4(b), Item 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.
Suntrust Resort Holdings, Inc.SUN
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 Meeting of the Stockholders held on 29 October 2024
Background/Description of the Disclosure
SUNTRUST RESORT HOLDINGS, INC. (formerly Suntrust Home Developers, Inc.) (the “Company”) held its Annual Stockholders’ Meeting on 29 October 2024 at 9:00 AM via video conferencing.
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
Lo Kai Bong
1
-
-
Chiu King Yan
-
1,000
Under PCD Nominee Corporation
Jesus B. Varela
1
-
-
Eugenio B. Reducindo
1
-
-
Ferdinand B. Masi
1
-
-
Neoli Mae L. Kho
1
-
-
Alvin C. Go
1
-
-
External auditor
Punongbayan and Araullo (Grant Thornton)
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following material resolutions, transactions, and/or corporate actions were approved by the stockholders during the Annual Stockholders’ Meeting:
1. Minutes of the previous Annual Stockholders’ Meeting held on 31 October 2023 2. Acts, resolutions, and decisions of the Board of Directors and Management, as well as all contracts and transactions entered into by the Company, since the Annual Stockholders’ Meeting held on 31 October 2023 3. Appointment of Punongbayan and Araullo (Grant Thornton) as the Company’s external auditor for the ensuing year