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)
Dec 13, 2024
2. SEC Identification Number
30354
3. BIR Tax Identification No.
287191423000
4. Exact name of issuer as specified in its charter
DOUBLEDRAGON CORPORATION
5. Province, country or other jurisdiction of incorporation
Republic of the Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
DD Meridian Park Bay Area Brgy 76 Zone10, San Rafael, Pasay City, Metro Manila, PhilippinesPostal Code1302
8. Issuer's telephone number, including area code
+63288567111
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
2,345,028,600
Preferred
100,000,000
Total Debt (In Millions of Pesos)
63,261.82
11. Indicate the item numbers reported herein
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.
DoubleDragon CorporationDD
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 held on December 13, 2024
Background/Description of the Disclosure
Results of Annual Stockholders' Meeting held on December 13, 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
Edgar J. Sia II
5,000,000
0
-
Tony Tan Caktiong
1,000
0
-
Ferdinand J. Sia
12,032,712
0
-
Rizza Marie Joy J. Sia-Javelona
1,000
0
-
William Tan Untiong
3,501,000
0
-
Joseph Tanbuntiong
4,001,000
0
-
Gary P. Cheng
250,001
0
-
Vicente S. Perez, Jr.
250,001
0
-
External auditor
R.G. Manabat & Co. - Philippine member firm of KPMG International
List of other material resolutions, transactions and corporate actions approved by the stockholders
The other items indicated in the agenda have been adopted and approved by the Board of Directors and have been approved and ratified by the Company’s Common Shareholders as of the Record Date 22 November 2024:
1) Approval of the 2023 Audited Financial Statements and the 2023 Annual Report; 2) Ratification of the Actions of the Board of Directors and Officers; 3) Election of Directors; 4) Appointment of External Auditors;
Other Relevant Information
Please see attached DoubleDragon Annual Stockholders’ Meeting speech message of Edgar ‘Injap’ Sia II - December 13, 2024.