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)
May 8, 2019
2. SEC Identification Number
CS200711792
3. BIR Tax Identification No.
006-806-867-000
4. Exact name of issuer as specified in its charter
GT Capital Holdings, Inc.
5. Province, country or other jurisdiction of incorporation
Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
43rd Floor GT Tower International, 6813 Ayala Avenue corner H.V. Dela Costa Street, Makati CityPostal Code1227
8. Issuer's telephone number, including area code
(632)836-4500
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
199,337,584
Perpetual Preferred Shares (GTPPA)
4,839,240
Perpetual Preferred Shares (GTPPB)
7,160,760
11. Indicate the item numbers reported herein
Item 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.
GT Capital Holdings, Inc.GTCAP
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 Annual Stockholder's Meeting
Background/Description of the Disclosure
Results of Annual Stockholder's Meeting held on May 8, 2019
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
Arthur Vy Ty
103,500
12,174
Held In trust
Alfred Vy Ty
103,500
12,174
Held in trust
Francisco C. Sebastian
104
133,150
PCD-Nominee Filipino
Carmelo Maria Luza Bautista
1,035
12,420
PCD-Nominee Filipino
Jaime Miguel G. Belmonte
1,035
0
N/A
Wilfredo A. Paras
1,035
0
N/A
David T. Go
104
0
N/A
Renato C. Valencia
1,035
0
N/A
Regis V. Puno
104
0
N/A
Pascual M. Garcia III
104
0
N/A
Rene J. Buenaventura
104
0
N/A
External auditor
Sycip Gorres Velayo & Company
List of other material resolutions, transactions and corporate actions approved by the stockholders