C06901-2024

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 30, 2024
2. SEC Identification Number
AS095-006755
3. BIR Tax Identification No.
004-513-153
4. Exact name of issuer as specified in its charter
TRANSPACIFIC BROADBAND GROUP INT’L. INC.
5. Province, country or other jurisdiction of incorporation
Pampanga, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Bldg. 1751, Chico Street, CSEZ, Pampanga Postal Code 1610
8. Issuer's telephone number, including area code
0277170523
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 379,562,200
11. Indicate the item numbers reported herein
1

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.

Transpacific Broadband Group Int`l. Inc.TBGI

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

MINUTES OF THE ANNUAL STOCKHOLDERS MEETING OF TRANSPACIFIC BROADBAND GROUP INT’L. INC. HELD ON OCTOBER 30, 2024, 1:30PM VIA ZOOM MEETING AT 8TH FLOOR, SUMMIT ONE TOWER, 530 SHAW BLOULEVARD, MANDALUYONG CITY:

No. of Outstanding Voting shares:3,795,622,000 100%
Shareholders present: 2,016,434,590
Percentage of shareholders present: 53.13%
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
Arsenio T. Ng 1,712,370,990 0 N/A
Hilario T. Ng 4,008,040 0 N/A
Simoun S. Ung 10,000 0 N/A
Paul B. Saria 258,040 0 N/A
Ardi Bradley L. Ng 100,000 0 N/A
Hyland Si 5,000,000 0 N/A
Paul C. Cheah 10,000 0 N/A
External auditor R.R. Tan and Associates
List of other material resolutions, transactions and corporate actions approved by the stockholders

1. Call to Order. The Chairman, Mr. Arsenio T. Ng, called the meeting to order at 1:30PM

2. Notice of the Meeting. The Corporate Secretary certified that the Notice of the Annual Stockholders’ Meeting and Definitive Information Statement were sent on September 20, 2024 and September 27, 2024 respectively via (1) Disclosure in the PSE Edge system, (2) Disclosure in the Company’s website, (3) Publication in two (2) newspapers Malaya (October 2 and 3, 2024) and Daily Tribune (October 4 and 5, 2024) both on, and (4) via email upon request of stockholders.

3. Determination of Quorum. The Corporate Secretary certified that a quorum existed with 53.13% or 2,016,434,590 shares of the issued and outstanding shares were present in person or by proxy.

4. Instructions on Rules of Conduct, Voting Procedures and Voting Requirements. The Corporate Secretary explained the rules of conduct, voting procedures and voting requirements of the meeting via (1) show of hands or (2) registration and voting in absentia. Registration form and/or proxy forms were sent to stockholder that signified their intent to join the meeting via email or via downloadable form in the company website with a deadline of submission on October 23, 2024 at 12noon. Other question are to be taken up under “Other Matters”

5. Approval of the Minutes of Meeting of 2023. The Assistant Corporate Secretary presented an electronic copy of the previous minutes of meeting held on October 18, 2023. On motion duly made and seconded, the minutes of meeting of the previous meeting held on October 18, 2023 is duly ratified by the Stockholders present and voted on the resolution

6. Report of the President and Presentation of the Audited Financial Statements. The President, Arsenio T. Ng instructed the Chief Operations Officer, Paul B. Saria to present the report and the Audited Financial Statements ending December 31, 2023 of the Corporation. Stockholders noted the President/Annual Report and the Audited Financial Statements ending December 31, 2023 without objections.

7. Ratification of the Acts of the Board of Directors and Officer. The Corporate Secretary announced that stockholders’ ratification is being sought for all the acts and resolution of the Board and other Board Committees exercising powers delegated by the Board, which were adopted for year 2023 to 2024, as well as for all the acts of the Corporation’s officers performed in accordance with the resolutions of the Board. Stockholders ratified all the acts of the Board, Committees and Officers
Other Relevant Information

10. Other Matters. The Chairman opened the floor for other matters to be taken up or questions from the stockholders. After a few minutes, there being no matters raised the Chairman adjourned the meeting at 2:30PM,and thanked the stockholders for their attendance and support.
Filed on behalf by:
Name Paul Saria
Designation Vice President