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)
Mar 7, 2025
2. SEC Identification Number
1093
3. BIR Tax Identification No.
000-000-531-126
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, City of ManilaPostal Code1005
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
446,897,323
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
Result of Special Stockholders Meeting held in the afternoon of 07 March 2025 online via zoom.
Background/Description of the Disclosure
During the Special Stockholders Meeting of CEU held in the afternoon of 07 March 2025 online via zoom, the stockholders constituting 84.36% of the Outstanding shares approved/ratified the treatment of fractional shares based on stockholder data as of record date 18 December 2024, i.e. the rounding of shares based on universal mathematical principles, and the 43 extra shares that resulted from the rounding of shares. This is in relation to the declaration of 20% stock dividends approved during the 25 October 2024 Annual Stockholders Meeting.
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
-
-
-
-
External auditor
-
List of other material resolutions, transactions and corporate actions approved by the stockholders
Ratification, in relation to the declaration of 20% stock dividends approved during the 25 October 2024 Annual Stockholders Meeting, of the treatment of fractional shares based on stockholder data as of record date 18 December 2024, i.e. the rounding of shares based on universal mathematical principles, and the 43 extra shares that resulted from the rounding of shares.