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)

Nov 19, 2020

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, Gen. Trias, Cavite Postal Code 4107

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	1,000,000,000

11. Indicate the item numbers reported herein

Item 4. Results of the Annual Stockholders' Meeting

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 Steniel Manufacturing Corporation's 2020 Annual Stockholders' Meeting
Background/Description of the Disclosure
This is to disclose the results of Steniel Manufacturing Corporation's 2020 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
Nxon Y. Lim	1	0	-
Mark O. Vergara	1	0	-
Eliza C. Macuray	1	0	-
Esteban C. Ku	1	0	-
Kenneth George D. Wood	1	0	-
Adam Anthony S. Cabe III	1	0	-
Rhea M. Alarcon	1	0	-

External auditor	KPMG R.G. Manabat & Co.

List of other material resolutions, transactions and corporate actions approved by the stockholders
During the Annual Stockholders’ Meeting of Steniel Manufacturing Corporation (the “Corporation”) held today, November 19, 2020, the stockholders approved/ratified the following: (1) Minutes of the previous Annual Stockholders’ Meeting held on July 17, 2019, the President’s Report and the Audited Financial Statements of the Corporation for the period ended December 31, 2019; (2) All acts of the Board of Directors, its committees and Management during their last term; (3) Election of the following as directors of the Corporation for 2020-2021: a. Mark O. Vergara b. Nixon Y. Lim c. Eliza C. Macuray d. Esteban C. Ku e. Kenneth George D. Wood as Independent Director f. Atty. Adam Anthony S. Cabe III as Independent Director g. Rhea M. Alarcon as Independent Director (4) Appointment of KPMG R.G. Manabat & Co. as the Corporation’s external auditor for calendar year 2020; and (5) Reconfirmation of the Increase in Authorized Capital Stock of the Corporation from Php1 Billion to Php2 Billion.
Other Relevant Information
Please see attached file.