Please be advised that the information contained herein was previously posted as an emergency submission in the PSE EDGE Portal on June 23, 2016 at 8:01AM.
SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C
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 22, 2016
2. SEC Identification Number
A200110402
3. BIR Tax Identification No.
213-054-503
4. Exact name of issuer as specified in its charter
SBS PHILIPPINES CORPORATION
5. Province, country or other jurisdiction of incorporation
PHILIPPINES
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
NO. 10 RESTHAVEN STREET, SAN FRANCISCO DEL MONTE, QUEZON CITYPostal Code1105
8. Issuer's telephone number, including area code
(02) 371 1111
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 SHARES
1,200,000,000
11. Indicate the item numbers reported herein
Items 4 : Election of Directors and Item 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.
SBS Philippines CorporationSBS
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 22 June 2016.
Background/Description of the Disclosure
Approval of the matters presented for consideration of the shareholders during the 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
NECISTO U. SYTENGCO
25,286,000
430,293,900
Held by members of the director's immediate family sharing the same household and by a corporation of which such director is a controlling shareholder (Swan Insurance Agency Corp and Anesy Holdings Corporation)
GERRY D. TAN
25,000
0
n/a
ESMERALDO A. TEPACE
180,400
0
n/a
VICTORINA B. LADRINGAN
470,000
0
n/a
AYLENE Y. SYTENGCO
6,125,000
44,603,900
Held by members of the director's immediate family sharing the same household and by a corporation of which such director is a controlling stockholder (Bluepalms Phils Corp)
NECISTO Y. SYTENGCO II
3,700,000
15,000,000
Held by a corporation of which such director is a controlling stockholder (Aveluz Holdings Corporation) is a controlling shareholders (Aveluz Holdings Corporation)
RICARDO NICANOR N. JACINTO
50,000
0
n/a
ROSALEO M. MONTENEGRO
50,001
0
n/a
LILIAN S. LINSANGAN
50,001
0
N/A
External auditor
Punongbayan & Araullo
List of other material resolutions, transactions and corporate actions approved by the stockholders
Please refer to the attached disclosure-letter listing the resolutions and corporate actions approved by the shareholders