C08103-2020

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 Organizational Meeting of the Board of Directors

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 4-25 - Results of Organizational 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 Organizational Meeting of the Board of Directors

Background/Description of the Disclosure

This is to disclose the results of the Organizational Meeting of the Board of Directors

List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Nixon Y. Lim Chairman/President/CEO 1 0 -
Eliza C. Macuray Vice-President/CFO/Chief Audit Executive 1 0 -
Phil Ivan A. Chan Corporate Secretary/Corporate Information Officer/Compliance Officer 0 0 -
Danniel Roy D. Amorin Assistant Corporate Secretary/Assistant Corporate Information Officer 0 0 -
Kenneth George D, Wood Lead Independent Director 1 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Corporate Governance Committee (also acting as Nomination Committee and Compensation Committee) Kenneth George D. Wood Chairman
Corporate Governance Committee (also acting as Nomination Committee and Compensation Committee) Adam Anthony S. Cabe III Member
Corporate Governance Committee (also acting as Nomination Committee and Compensation Committee) Rhea M. Alarcon Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee) Kenneth George D. Wood Chairman
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee) Nixon Y. Lim Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee) Adam Anthony S. Cabe III Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee) Rhea M. Alarcon Member
Audit Committee (also acting as Board Risk and Oversight Committee and RPT Committee) Eliza C. Macuray Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

None.

Other Relevant Information

Please see attached file.

Filed on behalf by:
Name Danniel Amorin
Designation Assistant Corporate Information Officer