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
3,466,139,072
11. Indicate the item numbers reported herein
ITEM NOS. 4 (b) & 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.
Manila Bulletin Publishing CorporationMB
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 held on July 10, 2025 at 10:00 A.M. via remote communication through https://meeting.mb.com.ph
Background/Description of the Disclosure
Results of the Annual Stockholders' Meeting held on July 10, 2025 at 10:00 A.M. via remote communication through https://meeting.mb.com.ph
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
Basilio C. Yap
5,231,978
0
N.A.
Emilio C. Yap III
1,738,988
0
N.A.
Hilario G. Davide Jr.
11,473
0
N.A.
Alberto G. Romulo
11,473
0
N.A.
Enrique Y. Yap Jr.
2,209,560
0
N.A.
Benjamin C. Yap
5,231,978
0
N.A.
Anthony Joseph Y. Gaw
1,000
0
N.A.
Herminio B. Coloma Jr.
10,000
0
N.A.
Maria Georgina Perez-De Venecia
1,000
0
N.A.
Juan D. De Zuñiga Jr.
10,000
0
N.A.
External auditor
For appointment by the Board of Directors as delegated in the same Annual Stockholders' Meeting
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the Annual Stockholders’ Meeting held on July 11, 2024; 2. Approval of the President’s Report for the year ended December 31, 2024; 3. Approval of the Annual Report for the year ended December 31, 2024; 4. Approval of the Proposed Amendments to the Registrant’s By-Laws; 5. Approval of the authority to delegate to the Board of Directors the appointment and/or the change of the Registrant’s external auditor for the year 2025; 6. Ratification of all acts, resolutions, and transactions of the Board of Directors and of Management for the year 2024
Other Relevant Information
Please see attached SEC Form 17-C on the Results of the Annual Stockholders Meeting held on July 10, 2025 at 10:00 A.M. via remote communication through https://meeting.mb.com.ph.