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)
Jun 18, 2025
2. SEC Identification Number
23736
3. BIR Tax Identification No.
000-099-128
4. Exact name of issuer as specified in its charter
Steniel Manufacturing Corporation
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Gateway Business Park, Brgy. Javalera, General Trias, CavitePostal Code4107
8. Issuer's telephone number, including area code
(046) 433-0066
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
1,418,812,081
11. Indicate the item numbers reported herein
Item 9 - Other Matters
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.
Steniel Manufacturing CorporationSTN
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 2025 Annual Stockholders' Meeting of Steniel Manufacturing Corporation
Background/Description of the Disclosure
Results of the 2025 Annual Stockholders' Meeting of Steniel Manufacturing Corporation held June 18, 2025.
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
Nixon Y. Lim
1
460,063,960
Attributable to ownership of shares in the following corporate shareholders of STN: Greenkraft Corporation, Corbox Corporation, Golden Bales Corporation, and Roxburgh Investments Limited
Mark O. Vergara
1
0
-
Esteban C. Ku
1
93,084,575
Attributable to ownership of shares in Corbox Corporation
Eliza C. Macuray
1
0
-
Rhea M. Alarcon
1
0
-
Jose Luis G. Santillan
0
1,000
held through PCD Nominee Corp - Filipino
Arnold San Gabriel
0
1,000
held through PCD Nominee Corp - Filipino
External auditor
Valdez Abad & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders
The following other material resolutions were approved/ratified by the stockholders representing 80.66% of the outstanding capital stock of Steniel Manufacturing Corporation (the “Corporation”):
1. Minutes of the Annual Stockholder’s Meeting held on July 5, 2024;
2. Annual Report of the Corporation and the Audited Annual Financial Statements for the period ended December 31, 2024;
3. All acts of the Board of Directors and Management for 2024-2025; and,
4. Appointment of Valdez Abad & Company as external auditor for 2025.
Other Relevant Information
Kindly see attached SEC Form No. 17-C (Current Report).