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
CLASS "Ä" COMMON
292,610,118
CLASS "B" COMMON
189,217,535
11. Indicate the item numbers reported herein
ITEM 4 & 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.
F & J Prince Holdings CorporationFJP
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 Stockholders' Meeting.
Background/Description of the Disclosure
Current Report.
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
MARK RYAN K. COKENG
0
10,000
THRU STOCKBROKER
KATRINA MARIE K. COKENG
0
10,000
THRU STOCKBROKER
JOHNSON U. CO
1,100,000
0
-
JOHNSON TAN GUI YEE
15,371,747
0
-
MARY K. COKENG
0
1,000
THRU STOCKBROKER
RUFINO B. TIANGCO
128,000
0
THRU STOCKBROKER
FRANCIS L. CHUA
100,000
0
THRU STOCKBROKER
JOHNNY O. COBANKIAT
0
5,851,076
THRU STOCKBROKER
PETER L. KAWSEK, JR.
0
1,000
THRU STOCKBROKER
CHARLIE K. CHUA
0
10,000
THRU STOCKBROKER
RYAN WESLEY T. YAPKIANWEE
10,000
0
THRU STOCKBROKER
External auditor
REYES TACANDONG & CO.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. The Minutes of the Annual Stockholders' Meeting held on 11 July 2024; 2. Ratification of the corporate actions approved and adopted by the Board of Directors since the last annual stockholders' meeting; 3. The Annual Report/Management Report and Audited Financial Statements as of 31 December 2024;